Sanctions | 04. December, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 608
- State enterprise register 15
- Register of Associations and Foundations 100
- The Register of Religious Organizations 3
- Insolvency register 13
- Annual reports 121
- Sanctions 10
- Public persons and authorities 3
Select
Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 10 of 10 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) | Khadzhi Murat Dalgatovich MAGOMEDOV; Murat MAGOMEDOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | GB282512118 | TGR CORPORATE CONCIERGE LTD; TGR WEALTH SOLUTIONS LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 9052 | TGR DWC-LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TGR PARTNERS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Andrejs BRADENS; Andrejs CARENOKS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 0105565099233 | SIAM EXPERT TRADING COMPANY LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 2017-000774453 | PULLMAN GLOBAL SOLUTIONS LLC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Elena CHIRKINYAN; Yelena Norayrovna CHIRKINYAN; Elle | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | George ROSSI; Yury MAKSAKOV; Heorhii ROSSI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Nikita Vladimirovich KRASNOV; ACESCOM | Sanctions, OFAC (SDN, NON-SDN) |