Sanctions | 01. September, 2023 - 30. September, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 12080
- State enterprise register 437
- Register of Associations and Foundations 1291
- Register of Political Parties 7
- The Register of Religious Organizations 31
- Register of Representative 1
- Arbitrage Register 1
- Insolvency register 307
- Annual reports 2534
- Sanctions 292
- Public persons and authorities 129
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
81 - 100 of 292 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 81 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Soheila KASAEI; Soheila KASA'I; Soheyla KASA'I | Sanctions, OFAC (SDN, NON-SDN) | |||
| 82 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gholamali MOHAMMADI; Gholam'ali MOHAMMADI; Golamali MOHAMMADI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 83 | A new entry in the list of sanctions, Sanctions, United Kingdom | Arvan Cloud; Abr Arvan | Sanctions, United Kingdom | |||
| 84 | A new entry in the list of sanctions, Sanctions, United Kingdom | Saeed Montazer AL-MAHDI | Sanctions, United Kingdom | |||
| 85 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mohammad Mehdi ESMAILI; Mohammed Mehdi ESMAILI; Mohammed Mehdi ESMAEILI | Sanctions, United Kingdom | |||
| 86 | A new entry in the list of sanctions, Sanctions, United Kingdom | Mohammad HASHEMI | Sanctions, United Kingdom | |||
| 87 | A new entry in the list of sanctions, Sanctions, United Kingdom | Alireza ZAKANI; علیرضا زاکانی | Sanctions, United Kingdom | |||
| 88 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 5001000066 | KRIOGENMASH OAO; CRYOGENMASH; OPEN JOINT STOCK COMPANY CRYOGENMASH | Sanctions, OFAC (SDN, NON-SDN) | ||
| 89 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Vitalij Viktorovic PERFILEV; Vitalij Viktorovvij PERFYLYEV; Vitalii Viktorovitch PERFILEV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 90 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1087746466950 | VELESSTROI LIMITED LIABILITY COMPANY; OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI; VELESSTROY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 91 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1157746958830 | OOO NOVYI AI TI PROEKT; 3LOGIC GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 92 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1197746757559 | SILKWAY LIMITED LIABILITY COMPANY; OOO SILKVEY; SILKWAY LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 93 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1025900895712 | JOINT STOCK COMPANY STAR; JSC UEC STAR; AO ODK STAR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 94 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1027601067944 | JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT; JSC GMZ AGAT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 95 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2534001TS0M7VRJK2567 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK; COMMERCIAL BANK SINKO BANK; SINKO BANK LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 96 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 97 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7810336185 | LIMITED LIABILITY COMPANY BROKER EXPERT; BROKER EKSPERT LLC; LLC BROKER EXPERT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 98 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CA/BG2020B1559 | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | Sanctions, OFAC (SDN, NON-SDN) | ||
| 99 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1167746423382 | OOO VNESHEKOSTIL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 100 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4025422770 | AKTSIONERNOE OBSHCHESTVO TASKOM; AO TASKOM; TACKOM | Sanctions, OFAC (SDN, NON-SDN) |