Sanctions | 12. April, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1476
- State enterprise register 87
- Register of Associations and Foundations 152
- Arbitrage Register 1
- Insolvency register 22
- Annual reports 1059
- Sanctions 158
- Public persons and authorities 5
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 158 record(-s)
No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
---|---|---|---|---|---|---|
21 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C386392 | OMNIA SERVICES CYPRUS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C428257 | HIGHTRAIL LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 840939516 | OMNIA ANTIBES | Sanctions, OFAC (SDN, NON-SDN) | ||
24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 207288668 | WINDFEL PROPERTIES LIMITED; PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C360999 | SAVOLER DEVELOPMENT LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C420204 | MIRAMONTE INVESTMENTS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kyriakos ATTIKOURIS | Sanctions, OFAC (SDN, NON-SDN) | |||
28 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kostas GIANNAKOU; Costas YIANNAKOU | Sanctions, OFAC (SDN, NON-SDN) | |||
29 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Marilena GEORGIOU | Sanctions, OFAC (SDN, NON-SDN) | |||
30 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C325384 | SOMMEN SECRETARIAL SERVICES LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 772986203232 | Natan Adadievich VINER; Nathan Anton VINER; Natan Adadievic VINER | Sanctions, OFAC (SDN, NON-SDN) | ||
32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9717106688 | GKR UK OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
33 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7702840557 | GKR OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
34 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1147746418291 | GKR NEDVIZHIMOST OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
35 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1147746813202 | RODINA STROI GRUPP OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
36 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7707437415 | GRUPPA RODINA OOO; RODINA GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1177746351276 | INVESTITSIONNAYA GRUPPA PARTNERY OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 500101834750 | Vladimir Nikitovich SKOCH | Sanctions, OFAC (SDN, NON-SDN) | ||
39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Shokhrukh Olimdjonovich NASIRKHODJAEV; Shokrukh NASIRKHODJAEV | Sanctions, OFAC (SDN, NON-SDN) | |||
40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nasiba Erkinovna NARZIEVA | Sanctions, OFAC (SDN, NON-SDN) |