Sanctions | 02. November, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 608
- 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 29
- Annual reports 117
- Sanctions 229
- Public persons and authorities 20
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
101 - 120 of 229 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 101 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7729571904 | JOINT STOCK COMPANY SCAN; CLOSED JOINT STOCK COMPANY SCAN; JSC SCAN | Sanctions, OFAC (SDN, NON-SDN) | ||
| 102 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1107746244330 | JOINT STOCK COMPANY COMPANY SCAN; JSC COMPANY SCAN; CLOSED JOINT STOCK COMPANY COMPANY SCAN | Sanctions, OFAC (SDN, NON-SDN) | ||
| 103 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7840062534 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK; ELECTROCOM SPB; LIMITED LIABILITY COMPANY ELECTROCOM VPK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 104 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | HE428104 | ASTRAFTEROS TECHNOKOSMOS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 105 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1079847091411 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING; FAM HOLDING LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 106 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1097847123065 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP; FAM GROUP LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 107 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1077847102695 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS; FAM ROBOTICS LLC; LIMITED LIABILITY COMPANY FAMROBOTIKS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 108 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1167847501161 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA; LIMITED LIABILITY COMPANY RUSAVTOMATIKA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 109 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1137746577770 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG; HAITIAN CIS LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 110 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1217700496958 | HAITIAN PRECISION LLC; KHAITIAN PRESIZHN | Sanctions, OFAC (SDN, NON-SDN) | ||
| 111 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7725842590 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT; OOO CFT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 112 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2130094170 | JOINT STOCK COMPANY VNIIR PROGRESS; JSC VNIIR PROGRESS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 113 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED; JIAHEHENGDE TECHNOLOGY COMPANY LIMITED; JIAHE HENGDE TECHNOLOGY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 114 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | |||
| 115 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7736046991 | COMMERCIAL BANK ABSOLUT BANK PAO | Sanctions, OFAC (SDN, NON-SDN) | ||
| 116 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1027739210630 | JOINT STOCK COMPANY RUSSIAN STANDARD BANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 117 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Artur Aleksandrovich PETROV; PETROV, Arthur | Sanctions, OFAC (SDN, NON-SDN) | |||
| 118 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Boris Gennadiyevich VORONTSOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 119 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1041405 | TADAWUL FINANCIAL SERVICES SAOC; TADAWUL CAPITAL | Sanctions, OFAC (SDN, NON-SDN) | ||
| 120 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dermot O'REILLY | Sanctions, OFAC (SDN, NON-SDN) |