Sanctions | 12. April, 2023
Information about various events on a certain date published by Lursoft IT
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- Commercial register 1485
- State enterprise register 88
- Register of Associations and Foundations 152
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 158 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nikolay Nikolayevich KOSOV; Nikolai KOSOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Georgy Nugzarovich POTAPOV; Georgiy POTAPOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Imre LASZLOCZKI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 11166971 | HULM AL SAHRA ELECTRIC DEVICES TRADING; HULM AL SAHRA ELECT DEVICES TR; HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | FL-0002.222.366-2 | SEQUOIA TREUHAND TRUST REG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Roland OEHRI; Roland OHRI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10951485 | AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Markus Jakob GIGER | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alexander OSTROWSKY; Alexander OSTROUSKY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | KZKVRY54S13Z154C | Valery Dzhekovich KAZIKAEV; Valeri KAZIKAEV; Valeriy Dzhekovich KAZIKAYEV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2020940834 | KTH GROUP SPOL SRO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 773126850502 | Vladimir Yakovlevich STRESHINSKIY; Ivan STRESHINSKY; Ivan Yakovlevich STRESHINSKIY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 011037V | PLATIFINO LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SRGDTR68T18Z211K | Demetrios SERGHIDES; Dimitrios SERGIDIS; Demetris SERGHIDES | Sanctions, OFAC (SDN, NON-SDN) | ||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DBF5PV.00765.SF.756 | THE SISTER TRUST | Sanctions, OFAC (SDN, NON-SDN) | ||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gulbakhor Burkhanovna ISMAILOVA; Gulbahor Burkhanovna ISMAILOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CH-660.1.066.021-8 | POMEROL CAPITAL SA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C379400 | ALMENOR HOLDINGS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | O3170 | KLARET AVIATION LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 332478 | NAVIS MARINE LIMITED | Sanctions, OFAC (SDN, NON-SDN) |