Sanctions | 21. November, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 713
- State enterprise register 22
- Register of Associations and Foundations 57
- Register of Political Parties 1
- The Register of Religious Organizations 3
- Arbitrage Register 2
- Insolvency register 22
- Annual reports 97
- Sanctions 125
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
61 - 80 of 125 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 61 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7731530091 | SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA; SD DEPO PLAZA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 62 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7708213619 | AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION; DEPOSITORY COMPANY REGION; AO DK REGION | Sanctions, OFAC (SDN, NON-SDN) | ||
| 63 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7726050935 | AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST; AO RK TSENTR INVEST; CENTER INVEST | Sanctions, OFAC (SDN, NON-SDN) | ||
| 64 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7813067004 | JOINT STOCK COMPANY AKTIV; AO AKTIV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 65 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7710198911 | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII; ZAO PRSD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 66 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1660055801 | EVROAZIATSKII REGISTRATOR; EAR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 67 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7704011964 | JSC DRAGA; AO DRAGA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 68 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7729520219 | LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES; DCT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 69 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 529900I9DRT12XN43G84 | GAZPROMBANK (SWITZERLAND) LTD; RUSSISCHE KOMMERZIAL BANK AG; GAZPROMBANK SCHWEIZ AG | Sanctions, OFAC (SDN, NON-SDN) | ||
| 70 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 253400WSS48YWMBUA688 | GAZPROMBANK JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 71 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alla BAKINA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 72 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 529900VVDOKMRRAHZ894 | GPB INTERNATIONAL SA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 73 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 213800NW35DTWHTMX505 | GPB FINANCIAL SERVICES LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 74 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2138004OMEVX71IU7E09 | GPB-DI HOLDINGS LIMITED; SIRITIA VENTURES LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 75 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9453663172 | GPB AFRICA AND MIDDLE EAST PTY LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 76 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Roman LOGOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 77 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ilya LISHENKO; Ilia LISHENKO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 78 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 8602039063 | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT; AO SURGUTINVESTNEFT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 79 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kirill PRONIN | Sanctions, OFAC (SDN, NON-SDN) | |||
| 80 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mikhail Anatolyevich KOVRIGIN | Sanctions, OFAC (SDN, NON-SDN) |