Sanctions | 27. June, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 685
- State enterprise register 38
- Register of Associations and Foundations 84
- Register of Political Parties 1
- Arbitrage Register 2
- Insolvency register 16
- Annual reports 303
- Sanctions 5
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 5 of 5 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) | MIDAS RESSOURCES SARLU; MIDAS RESSOURCES SURL; MIDAS RESSOURCES MINING COMPANY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DIAMVILLE SAU; DIAMVILLE COMPANY; DIAM VILLE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7806293796 | LIMITED LIABILITY COMPANY DM; DM, LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 10469466 | INDUSTRIAL RESOURCES GENERAL TRADING; INDUSTRIAL RESOURCES GENERAL TRADING LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | M0381 | Andrey Nikolayevich IVANOV | Sanctions, OFAC (SDN, NON-SDN) |