Statements: JSC Peleng

Canonical ID: NK-5SbE2xBrgHjuKwGFCVvjQM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-0941d8e4c729bd4f0617b0f4073c894efcd1a29e
Company:sourceUrl https://permid.org/1-5037846816permidpermid-5037846816
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-51c9603aabb515d3545e16c4390a491241c2cacd
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7289frafr_tresor_gels_avoirfr-ga-7289
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesofac-pr-da7db2bc6c2a548ef4fbabb0bb7404b10e263baa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33395engus_ofac_sdnofac-33395
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DDZhCj3rJagqxotayf7BNkY-w-4enggb_coh_disqualifiedgb-coh-ddzhcj3rjagqxotayf7bnky-w-4
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