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Canonical ID: NK-52ZuKZJUnSsncuQujL69xh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5091396758 | permid | permid-5091396758 | ||||
Organization:programId | EU-RUSDA | fra | fr_tresor_gels_avoir | fr-ga-8238 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3159 | |||
Organization:programId | EU-RUSDA | eu_fsf | eu-fsf-eu-13464-38 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17245 | |||
Organization:programId | US-FORINT | eng | us_ofac_sdn | ofac-51420 | |||
Organization:registrationNumber | 1027739806940 | eng | us_ofac_sdn | ofac-51420 | |||
LegalEntity:registrationNumber | 1027739806940 | eu_journal_sanctions | eu-oj-57644eda7fd482e648ecf89761cffa248e83055e | ||||
Organization:registrationNumber | 1027739806940 | eu_fsf | eu-fsf-eu-13464-38 | ||||
Organization:registrationNumber | 1027739806940 | fra | fr_tresor_gels_avoir | fr-ga-8238 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1444 | eu_journal_sanctions | eu-oj-57644eda7fd482e648ecf89761cffa248e83055e | ||||
Company:sourceUrl | https://permid.org/1-5091396758 | permid | permid-5091396758 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51420 | us_ofac_sdn | ofac-51420 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8238 | fr_tresor_gels_avoir | fr-ga-8238 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501444 | be_fod_sanctions | be-fod-dd7ea2324721276bb66b5264e6767f61e138c053 | ||||
Company:status | Active | permid | permid-5091396758 | ||||
Organization:taxNumber | 7703259850 | eng | us_ofac_sdn | ofac-51420 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3159 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-db5687d74c64befb0158639c76b563e5a719f1e3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrbn | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-dd7ea2324721276bb66b5264e6767f61e138c053 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13464-38 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8238 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51420 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj37 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51420 | ||||
LegalEntity:uniqueEntityId | YKTDMKW385P3 | eng | us_sam_exclusions | usgsa-s4mrvjrbn | |||
LegalEntity:uniqueEntityId | Q6QQTECKA223 | eng | us_sam_exclusions | usgsa-s4mrvlj37 | |||
Organization:website | https://cge.su/ | fr_tresor_gels_avoir | fr-ga-8238 | ||||
LegalEntity:website | http://cge.evrazia.ru, cge.su/ | eu_journal_sanctions | eu-oj-57644eda7fd482e648ecf89761cffa248e83055e | ||||
Organization:website | https://cge.evrazia.ru/ | fr_tresor_gels_avoir | fr-ga-8238 | ||||
Organization:website | http://cge.evrazia.ru - cge.su/ | eu_fsf | eu-fsf-eu-13464-38 | ||||