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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:registrationNumber | 549300V3GQ2MCTQAIV68 | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:registrationNumber | 549300V3GQ2MCTQAIV68 | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
LegalEntity:registrationNumber | 201007478M | lv_fiu_sanctions | lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811 | ||||
Organization:registrationNumber | 201007478M | ext_gleif | lei-549300V3GQ2MCTQAIV68 | ||||
Company:registrationNumber | 549300V3GQ2MCTQAIV68 | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-9e25459f050933b6a8223126399bd0b8d3d49128 | ||||
Company:sourceUrl | https://permid.org/1-5044707839 | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sRJJmCA8rBeWxaOxBIiDNn9n28I | eng | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8278 | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
Company:status | Active | permid | lei-549300V3GQ2MCTQAIV68 | ||||
Organization:taxNumber | 549300V3GQ2MCTQAIV68 | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:taxNumber | 201007478М | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8278 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95729 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a5b8afd46be7620b9cf4f525a9bc9d0dd6cecb2f | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2380 | |||
LegalEntity:topics | sanction | lv_fiu_sanctions | lv-sanction-6ef71eab11ddd549a559e74c6fecd9fc4f98f811 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16716 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13393-34 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-srjjmca8rbewxaoxbiidnn9n28i | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31992-tov-2rivers-pitii | ||||
Company:website | https://coralenergy.ch/ | permid | lei-549300V3GQ2MCTQAIV68 | ||||