Sanctions | 01. August, 2023 - 31. August, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 31000
- State enterprise register 652
- Register of Associations and Foundations 1225
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- The Register of Religious Organizations 33
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- European Economic Interest Groupings 2
- Insolvency register 248
- Annual reports 4212
- Sanctions 173
- Public persons and authorities 166
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 173 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) | Jin Yong JON; Zin Yon ZYON; Chin-yo'ng CHO'N | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7701080141 | INTELLEKT LLC; INTELLEKT OOO | Sanctions, OFAC (SDN, NON-SDN) | ||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sergey Mikhaylovich KOZLOV; Sergei Mikhailovich KOZLOV | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Andrew NYAMVUMBA; Andre NYAMVUMBA | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Apollinaire HAKIZIMANA; Amikwe LEPIC; POETE | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sebastien UWIMBABAZI; Gilbert KIMENYI; MANZI | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ruvugayimikore PROTOGENE; Zorro MIDENDE; Gaby RUHINDA | Sanctions, OFAC (SDN, NON-SDN) | |||
8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Bernard BYAMUNGU; Bernard Byamungu MHESHE | Sanctions, OFAC (SDN, NON-SDN) | |||
9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Salomon TOKOLONGA; Salomon Tokolonga BENDET | Sanctions, OFAC (SDN, NON-SDN) | |||
10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2807902401 | Olena Oleksandrivna SHAPUROVA; Alyona Aleksandrovna SHAPUROVA; Elena Aleksandrovna SHAPUROVA | Sanctions, OFAC (SDN, NON-SDN) | ||
11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zamid Alievich CHALAEV; Zamid Alievich CHALAYEV | Sanctions, OFAC (SDN, NON-SDN) | |||
12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 200602168574 | Aymani Nesievna KADYROVA; Aimana KADYROVA | Sanctions, OFAC (SDN, NON-SDN) | ||
13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Galina Anatolevna PYATYKH | Sanctions, OFAC (SDN, NON-SDN) | |||
14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1149102030770 | FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK; THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | Sanctions, OFAC (SDN, NON-SDN) | ||
15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Konstantin Albertovich FEDORENKO | Sanctions, OFAC (SDN, NON-SDN) | |||
16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Irina Aleksandrovna CHERKASOVA; Iryna Oleksandrivna CHERKASOVA | Sanctions, OFAC (SDN, NON-SDN) | |||
17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 402905986507 | Irina Anatolyevna AGEEVA; Irina Anatolyevna AGEYEVA | Sanctions, OFAC (SDN, NON-SDN) | ||
18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 201480830976 | Mansur Mussaevich SOLTAEV; Mansur Mussayevitch SOLTAEV; Mansur Mussayevich SOLTAYEV | Sanctions, OFAC (SDN, NON-SDN) | ||
19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 771409546605 | Muslim Magomedovich KHUCHIEV | Sanctions, OFAC (SDN, NON-SDN) | ||
20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2268026995 | Vladimir Vladislavovich KOVALENKO | Sanctions, OFAC (SDN, NON-SDN) |