Sanctions | 15. May, 2023 - 21. May, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 11258
- State enterprise register 470
- Register of Associations and Foundations 956
- Register of Political Parties 3
- The Register of Religious Organizations 9
- Register of Representative 2
- Arbitrage Register 2
- Insolvency register 58
- Annual reports 9109
- Sanctions 410
- Public persons and authorities 7
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
61 - 80 of 410 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 61 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3211473-1 | HI-TECH KONEISTO INTERNATIONAL OY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 62 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1093336001857 | MASHOIL LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 63 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 529900E3569EJW938341 | DULAC CAPITAL LTD; PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE; AK DYULAK KEPITAL LTD PREDSTAVITELSTVO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 64 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Anselm Oskar SCHMUCKI; Oskar Anselm SCHMUCKI; Anselm Oskar SHMUKKI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 65 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1107746487848 | URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY; URALMASH OIL AND GAS EQUIPMENT HOLDING; URALMASH NGO KHOLDING OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 66 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1207700492900 | EAST STAR INVESTMENTS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 67 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 14783081 | SCHLOSS HOLDING OU | Sanctions, OFAC (SDN, NON-SDN) | ||
| 68 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C 65463 | RB HOLDING LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 69 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C 65488 | RB CONSULTING LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 70 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C385226 | ROBARIN LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 71 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SL026857 | SALING DEVELOPMENT LP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 72 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1107746819366 | OIL ENERDZHI LIMITED LIABILITY COMPANY; OIL ENERDZHI OOO; OIL ENERGY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 73 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dirk TROENDLE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 74 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SL026873 | WELMART GROUP LP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 75 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SL026856 | KRAVERTON LP; KRAVERTON CONSTRUCTION AND DEVELOPMENT LP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 76 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1187746252803 | LIMITED LIABILITY COMPANY NOVENKO RUSSLEND; NOVENCO RUSSIA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 77 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2662335 | WELMART GROUP LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 78 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201919688W | WEALTHING HOLDING PTE LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 79 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2662339 | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 80 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | EE102105942 | CRYPTOVENIENCE OU | Sanctions, OFAC (SDN, NON-SDN) |