Canonical ID: NK-BhcSpnZYTvoz9gTawDotPL
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-3728 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36736 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15913 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1852 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36736 | eng | us_ofac_sdn | ofac-36736 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xmFyOWtUTERJWeiReGDsNSGe3Yw | eng | gb_coh_disqualified | gb-coh-xmfyowtuterjweiregdsnsge3yw | |||
Company:sourceUrl | https://permid.org/1-5058617980 | permid | permid-5058617980 | ||||
Company:status | Active | permid | permid-5058617980 | ||||
Organization:taxNumber | 9705070317 | eng | us_ofac_sdn | ofac-36736 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-114 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36736 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7019 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-3728 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15913 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xmfyowtuterjweiregdsnsge3yw | |||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-3728 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydwk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36736 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydwj | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1852 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-114 | ||||
LegalEntity:uniqueEntityId | QFMUUHA92A34 | eng | us_sam_exclusions | usgsa-s4mrtydwj | |||
LegalEntity:uniqueEntityId | QFPZGENDUMY3 | eng | us_sam_exclusions | usgsa-s4mrtydwk | |||
LegalEntity:uniqueEntityId | URMJBLMA58Z9 | eng | us_sam_exclusions | usgsa-s4mrn7019 | |||
Organization:weakAlias | SK-Yug | eng | us_ofac_sdn | ofac-36736 |