Sanctions | 05. June, 2023 - 11. June, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 7741
- State enterprise register 421
- Register of Associations and Foundations 624
- Register of Political Parties 2
- The Register of Religious Organizations 8
- Register of Representative 2
- Arbitrage Register 5
- Insolvency register 68
- Annual reports 5859
- Sanctions 36
- Public persons and authorities 19
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 36 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) | Abdallah Makki Muslih AL-RUFAY'I; ABU MUSAB; ABU KHADIJAH | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI; Abu-Bilal AL-MINUKI; Abubakar MAINOK | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, European Union | Oleg Michajlovitj SVIRIDENKO; Oleg Michajlovič SVIRIDENKO; Oleg Sviriděnko | Sanctions, European Union | |||
| 4 | A new entry in the list of sanctions, Sanctions, European Union | Andrei Andreevich ZADACHIN; Andrej Andrejevitj ZADATJIN; Андрей Андреевич ЗАДАЧИН | Sanctions, European Union | |||
| 5 | A new entry in the list of sanctions, Sanctions, European Union | Danila Jurjevitj MICHEJEV; Danila Jurijevič MICHEJEV; Danila Yurievich MIKHEEV | Sanctions, European Union | |||
| 6 | A new entry in the list of sanctions, Sanctions, European Union | Denis Vladimirovitj KOLESNIKOV; Denis Vladimirovich KOLESNIKOV; Денис Владимирович КОЛЕСНИКОВ | Sanctions, European Union | |||
| 7 | A new entry in the list of sanctions, Sanctions, European Union | Диана Игоревнa МИЩЕНКО; Diana Igorevna MISJTJENKO; Diana Miščenková | Sanctions, European Union | |||
| 8 | A new entry in the list of sanctions, Sanctions, European Union | Elena Anatolievna LENSKAYA; Елена Анатольевна ЛЕНСКАЯ; Jelena Anatoljevna LENSKAJA | Sanctions, European Union | |||
| 9 | A new entry in the list of sanctions, Sanctions, European Union | Iľja Pavlovič KOZLOV; Ilja Kozlov; Ilja Pavlovitj KOZLOV | Sanctions, European Union | |||
| 10 | A new entry in the list of sanctions, Sanctions, European Union | Sergej Gennadjevitj PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ; Sergej Gennadievič PODOPRIGOROV | Sanctions, European Union | |||
| 11 | A new entry in the list of sanctions, Sanctions, European Union | Dmitrij Komnov; Дмитрий Викторович КОМНОВ; Dmitrij Viktorovič KOMNOV | Sanctions, European Union | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alonso GUERRERO COVARRUBIAS; Adrian Alonso GUERRERO COVARRUBIAS; EL OCHO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Javier GUERRERO COVARRUBIAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mary Cruz RODRIGUEZ AGUIRRE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 330100000040072 | ZHEJIANG QINGJI IND. CO., LTD; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.; ZHEJIANG QINGJI INDUSTRIAL CO., LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zeming LI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Weisheng SHEN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2657710 | LINGOE PROCESS ENGINEERING LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 29856 | BLUE CALM MARINE SERVICES COMPANY; BLUE CALM MARINE SERVICES | Sanctions, OFAC (SDN, NON-SDN) |