09. December, 2024
Information about various events on a certain date published by Lursoft IT
- Commercial register 691
- State enterprise register 25
- Register of Associations and Foundations 89
- Register of Political Parties 1
- Insolvency register 8
- Annual reports 119
- Sanctions 35
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
101 - 120 of 854 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) | IC/1951/09 | MARWA INVESTMENTS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 102 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 213800LXUH73839MI315 | MEMORIES GOLDEN JEWELLERY L.L.C | Sanctions, OFAC (SDN, NON-SDN) | ||
| 103 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 1046914 | SKORUS INVESTMENTS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 104 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 372782 | RUBINI INVESTMENT GROUP LIMITED; RUBINI INVESTMENTS GROUP LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 105 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DMCC-734284 | RUHMEER DIAMONDS DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 106 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834911 | SAKHARA PETROLEUM OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | Sanctions, OFAC (SDN, NON-SDN) | ||
| 107 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 202319137N | SAHARA PETROLEUM PTE. LTD. | Sanctions, OFAC (SDN, NON-SDN) | ||
| 108 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | David Paul CROSBY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 109 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mishaal Hitesh PATTNI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 110 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | JLT-65441 | SUN MULTINATIONAL DMCC | Sanctions, OFAC (SDN, NON-SDN) | ||
| 111 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834897 | SUPRIM EF IKS OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 112 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834928 | ROYAL SONA OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 113 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 31834940 | MIRDK FYUELS OSOO; MIRDK FUELS; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 114 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Raj Vaya SANJAY; Raj SKORUS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 115 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Dmytro ABAKUMOV | Sanctions, OFAC (SDN, NON-SDN) | |||
| 116 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | OE027369 | SAMARIA HOLDINGS LIMITED | Sanctions, OFAC (SDN, NON-SDN) | ||
| 117 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Kamlesh Mansukhlal Damji PATTNI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 118 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Rahul SOOD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 119 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mukesh Mansukhlal VAYA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 120 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Swetang SINHA | Sanctions, OFAC (SDN, NON-SDN) |