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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:150282-170162-es
Personas veidsPersonas veids:enterprise
PersonaPersona:DIAMVILLE
AdreseAdrese:00, UNKNOWN
ProgrammaProgramma:HR
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-25Sarakstā iekļaušanas datums: 2023-02-25
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9782.82" logicalId="150282">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" programme="HR" logicalId="170162">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="DIAMVILLE" function="screen company used by the Wagner group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="150284">
             <remark>Principal place of business: Central African Republic
 Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </nameAlias>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2019-03-28" issuedBy="" latinNumber="" nameOnDocument="" number="CA/BG2019B519" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="150283">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/430 (OJ L59I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&amp;toc=OJ%3AL%3A2023%3A059I%3ATOC"/>
         </identification>
     </sanctionEntity>