Sanctions | 02. November, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 607
- State enterprise register 30
- Register of Associations and Foundations 47
- Register of Political Parties 2
- The Register of Religious Organizations 3
- Register of Representative 2
- Insolvency register 32
- Annual reports 116
- Sanctions 229
- Public persons and authorities 20
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
81 - 100 of 229 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) | 0877025089900016 | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 82 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Berk TURKEN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 83 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0187141297700001 | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI; BSB GROUP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 84 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 370525-5 | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 85 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0833089484600001 | TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI; TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 86 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1165476068504 | LIMITED LIABILITY COMPANY CLEAN GASES PLUS; LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS; CHISTYE GAZY PLYUS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 87 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7726038952 | RESEARCH AND PRODUCTION COMPANY HORST; FIRMA KHORST | Sanctions, OFAC (SDN, NON-SDN) | ||
| 88 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 253400T8G8SXRUHTL526 | PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE; PJSC SPB EXCHANGE; PUBLIC JOINT STOCK COMPANY SPB EXCHANGE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 89 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4830828574 | JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI | Sanctions, OFAC (SDN, NON-SDN) | ||
| 90 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Georgios GEORGIOU | Sanctions, OFAC (SDN, NON-SDN) | |||
| 91 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dmitry Ivanovich ZHARIKOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 92 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1026000001983 | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK; RUSREGIONBANK JSC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 93 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1025202395140 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT; INSTRUMENT AO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 94 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7719019691 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP; WIDIS GRUPP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 95 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7719019691 | AKTSIONERNOE OBSHCHESTVO OPTRON | Sanctions, OFAC (SDN, NON-SDN) | ||
| 96 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7735057951 | HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY; HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY; HOME CREDIT & FINANCE BANK LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 97 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ABTHPP.00007.ME.643 | BLANC BANK LIMITED LIABILITY COMPANY; BLANC BANK LLC; INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 98 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1027739186914 | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK; VBRR; VSEROSSIYSKY BANK RAZVITIYA REGIONOV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 99 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3232005484 | JOINT STOCK COMPANY POST BANK; POST BANK JSC; POCHTA BANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 100 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CHINA TALY AVIATION TECHNOLOGIES CORP.; CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY | Sanctions, OFAC (SDN, NON-SDN) |