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.
81 - 100 of 125 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) | 7715159793 | AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY; JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST; AO NSD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 82 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 6166032022 | YUZHNO REGIONALNYI REGISTRATOR; YURR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 83 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7708018456 | JOINT STOCK COMPANY PUBLIC TRUST BANK; JSC NDBANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 84 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2540015598 | PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY; PRIMTERKOMBANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 85 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7744001024 | JOINT STOCK COMPANY NS BANK; NS BANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 86 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2447002227 | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 87 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 254900ITGX90ZPLVYA65 | GPB FINANCIAL SERVICES HONG KONG LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 88 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7729003482 | PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 89 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2465037737 | PUBLIC JOINT STOCK COMPANY FINSTAR BANK; PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK; PJSC BANK SIAB | Sanctions, OFAC (SDN, NON-SDN) | ||
| 90 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3525023780 | JOINT STOCK COMPANY SEVERGAZBANK; AO BANK SGB | Sanctions, OFAC (SDN, NON-SDN) | ||
| 91 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4214005204 | JOINT STOCK COMPANY COALMETBANK; UGLEMETBANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 92 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 6501021443 | BANK ITURUP LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 93 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7750004270 | JOINT STOCK COMPANY BANK FINSERVICE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 94 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 6453033870 | AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 95 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1653011835 | JSCB ENERGOBANK | Sanctions, OFAC (SDN, NON-SDN) | ||
| 96 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7831000147 | VITABANK PJSC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 97 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7704111969 | CORPORATE FINANCE BANK LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 98 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 4346013603 | COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 99 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3807000886 | LIMITED LIABILITY COMPANY KRONA BANK; COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | Sanctions, OFAC (SDN, NON-SDN) | ||
| 100 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 7831000098 | COMMERCIAL JOINT STOCK BANK VIKING | Sanctions, OFAC (SDN, NON-SDN) |