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Canonical ID: NK-6zRXfx2vLEpcLwnSxNjQDG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 9a2e4aeade94e043cfa83716b51f743747d37da4 | fra | mc_fund_freezes | mc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03 | |||
LegalEntity:id | ea6939508f1fd9c87d6c5ac03eaf7835760bc42c | nz_russia_sanctions | nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz | ||||
Organization:id | f8dd4587a2c3427c0a816f880fe6a365a38782c4 | eu_fsf | eu-fsf-eu-10967-19 | ||||
Organization:id | f44267d5e30c8dac25bcdec17899d0ab1465bac2 | be_fod_sanctions | eu-fsf-eu-10967-19 | ||||
LegalEntity:id | d7e3c11602640b97548e1c933eb8c5400e288742 | jpn | jp_mof_sanctions | ja-mof-56e19815d2609ce7cb42d1daaaa5ab49eaec8105 | |||
LegalEntity:id | 2fcae5c251df02d5f9bb39f1d978c3a38f252aba | ca_dfatd_sema_sanctions | ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22 | ||||
LegalEntity:id | 10147ac6c019934769dcd7735af5e31b77fff837 | us_trade_csl | trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d | ||||
Organization:id | 3636808c193857757388dfcaa05c7c1efe0cacc6 | us_trade_csl | ofac-37690 | ||||
Organization:id | 46869761c23a99ab3d1900b5b9a106bfca1cdb0b | ua_nsdc_sanctions | ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz | ||||
Company:id | 7bea4ebb1b6665a51ed62e639006f7eef8532212 | fra | fr_tresor_gels_avoir | fr-ga-7065 | |||
Organization:id | 9cd502a007c3f4cd8fa02848ad879ec7103b8d81 | eng | gb_fcdo_sanctions | gb-fcdo-rus1708 | |||
LegalEntity:id | 73307aadcf603ad971b9cda55b9e9f9aa85c2e15 | eu_sanctions_map | eu-sancmap-3e4e9731ea05fea48f2f4236ca5629434472c02b | ||||
LegalEntity:id | 041dc8dd7b740d29ed90d4cba70e9f46ca1d990f | au_dfat_sanctions | au-dfat-7473-ao-npp-topaz | ||||
Company:id | 5902446345311964ccf2b83effd28dc20ca8a3b3 | permid | permid-5000783808 | ||||
LegalEntity:id | 62df66959ac6d1e89a9bf29ef51c2013fe59089f | jp_meti_ru | jp-meti-ru-c2b584f912ec6358d886454d4dced3133b139d9d | ||||
LegalEntity:id | 571535e2dfe09efc1a97440d864438bc0e140ba9 | ch_seco_sanctions | ch-seco-61755 | ||||
LegalEntity:id | 920b4bd8824ccefacc283d8d1b0c110078495e53 | ch_seco_sanctions | ch-seco-69764 | ||||
LegalEntity:id | 90d46e7095004a42de464f6461e634dbee08b32d | eng | gb_hmt_sanctions | gb-hmt-15730 | |||
LegalEntity:id | d8f496c01706ae892b0ded5ccd68059b24932698 | eng | gb_hmt_sanctions | gb-hmt-15730 | |||
Company:id | 00d469603e4d520e26d54fe1414035b0a61f5267 | ext_ru_egrul | ru-inn-5008011331 | ||||
LegalEntity:id | cc0a6180c1fc0d3d93a1269c68f95ef8f464fd5e | eng | us_sam_exclusions | usgsa-s4mrtyf66 | |||
LegalEntity:id | 5d95175dfc27150a7142eeb105e718dee2513154 | eng | us_sam_exclusions | usgsa-s4mrn708n | |||
Company:id | 27502201367b560c05126520c023fcf449bcc83f | eu_journal_sanctions | eu-oj-bf24f17421af15865728485dbdbc1fa6f3555213 | ||||
Organization:id | bf48b86e6b92800245e1b674b4730b0468b94874 | eu_journal_sanctions | eu-oj-70691b659197947eb540299fdc63ef6d14555e2b | ||||
LegalEntity:id | 8338c117c4641007b9df64c98a8ed1a4b0df6938 | eng | us_sam_exclusions | usgsa-s4mrtyf65 | |||
Organization:id | a2fbda6431d64cb0bbcadc8217818a41ebad681f | eng | us_ofac_sdn | ofac-37690 | |||
Organization:id | 1f3db3f4e06f5377b2415e52de5aa2f2f7af385b | eng | gb_coh_disqualified | gb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0 | |||
LegalEntity:id | 19bcfb78bed350221cdb4315c750ccde0669ab74 | tw_shtc | tw-shtc-cd017204454eb49178ed3b0018ec28141ade3e0f | ||||