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Canonical ID: NK-6zRXfx2vLEpcLwnSxNjQDG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7473-ao-npp-topaz | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-61755 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69764 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15730 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf66 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn708n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf65 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-c2b584f912ec6358d886454d4dced3133b139d9d | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-c2b584f912ec6358d886454d4dced3133b139d9d | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10967-19 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37690 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-56e19815d2609ce7cb42d1daaaa5ab49eaec8105 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1708 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-3e4e9731ea05fea48f2f4236ca5629434472c02b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd017204454eb49178ed3b0018ec28141ade3e0f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d | ||||
Organization:topics | sanction | us_trade_csl | ofac-37690 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7065 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10967-19 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz | ||||