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
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
41 - 60 of 158 record(-s)
No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
---|---|---|---|---|---|---|
41 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Saodat Burxanovna NARZIEVA | Sanctions, OFAC (SDN, NON-SDN) | |||
42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nazim Tofik Ogly EFENDIEV | Sanctions, OFAC (SDN, NON-SDN) | |||
43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Vakhtang Ernstovich KOCHAROV | Sanctions, OFAC (SDN, NON-SDN) | |||
44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Antonis Kyriakou VAKANAS | Sanctions, OFAC (SDN, NON-SDN) | |||
45 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gulnoz Zunnurovna KOCHAROVA; Gulnoz Zunnurovna ISMAILOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
46 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Natalia Alexeevna STRESHINSKAYA; Natalya STRESHINSKAYA; Natalya DAVYDOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1263702 | KING-PAI TECHNOLOGY HK CO., LIMITED; JINPAI TECHNOLOGY HONG KONG CO., LTD.; KING PAI TECHNOLOGY CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
48 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2534000PHLD27VN98Y03 | INTERNATIONAL INVESTMENT BANK; MEZHDUNARODNY INVESTITSIONNY BANK; IIB | Sanctions, OFAC (SDN, NON-SDN) | ||
49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1127746575516 | JOINT STOCK COMPANY IIB CAPITAL; CJSC IIB CAPITAL; AO MIB KAPITAL | Sanctions, OFAC (SDN, NON-SDN) | ||
50 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1187746450231 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM; USM HOLDINGS LIMITED; LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM | Sanctions, OFAC (SDN, NON-SDN) | ||
51 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1023102257914 | LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY; LEBEDINSKIY GOK JSC; LEBEDINSKI GOK AO | Sanctions, OFAC (SDN, NON-SDN) | ||
52 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9701058069 | STORM TECHNOLOGIES LIMITED LIABILITY COMPANY; SHTORM TEKHNOLOGII OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
53 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9731090711 | USM CITY LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
54 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 773009211904 | Varvara Andreevna SKOCH; Varvara Andreyevna SKOCH | Sanctions, OFAC (SDN, NON-SDN) | ||
55 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2931074985 | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY; DEXIAS IPTLC | Sanctions, OFAC (SDN, NON-SDN) | ||
56 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alim Khazkhismelovich FIROV | Sanctions, OFAC (SDN, NON-SDN) | |||
57 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1167746674644 | DEXIAS LIMITED LIABILITY COMPANY; MAINBOX LIMITED LIABILITY COMPANY; MAINBOX LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
58 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7604330100 | FEDOROVSKOE OOO; RG NEDRA 1 LIMITED LIABILITY COMPANY; FEDOROVSKOE LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
59 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9731010385 | YUESEM MARKIROVKA OOO; YUESEM MARKIROVKA LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
60 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1087536009857 | UDOKAN COPPER LLC | Sanctions, OFAC (SDN, NON-SDN) |