Sanctions | 19. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 652
- State enterprise register 24
- Register of Associations and Foundations 58
- Register of Political Parties 1
- The Register of Religious Organizations 5
- Insolvency register 14
- Annual reports 113
- Sanctions 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 4 of 4 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) | 1159800030409 | MRB BANK; MEZHDUNARODNYI RASCHETNYI BANK; INTERNATIONAL SETTLEMENT BANK LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dmitry Yuryevich NIKULIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2534006KGFLPAAXC1X76 | TIMER BANK, AO; TIMER BANK JOINT-STOCK COMPANY; TIMER BANK CO., LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9728108831 | STROYTREYD LLC; STROYTREYD; STROYTRADE | Sanctions, OFAC (SDN, NON-SDN) |