Keep updated
Get in touch
Canonical ID: NK-BWSfTq3iX7YzFrwPyiszKh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:taxNumber | 01312202410041 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:taxNumber | 01312202410041 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55046 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13765-64 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55046 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
LegalEntity:uniqueEntityId | NTG2PZTURPK4 | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:website | https://a7a5.io/ | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:website | https://a7a5.io/ | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:website | https://a7a5.io/ | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:website | https://a7a5.kg/ | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:website | https://a7a5.kg/ | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:website | https://a7a5.kg/ | eu_fsf | eu-fsf-eu-13765-64 | ||||