Statements: SHIPPING COMPANY SOUTH

Canonical ID: NK-BhcSpnZYTvoz9gTawDotPL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3728
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36736
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15913
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36736engus_ofac_sdnofac-36736
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xmFyOWtUTERJWeiReGDsNSGe3Ywenggb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Company:sourceUrl https://permid.org/1-5058617980permidpermid-5058617980
Company:statusActivepermidpermid-5058617980
Organization:taxNumber9705070317engus_ofac_sdnofac-36736
Company:topicspoiua_war_sanctionsua-ws-manager-114
Organization:topicssanctionus_trade_cslofac-36736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7019
Company:topicspoiua_war_sanctions_apiua-ws-entity-3728
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15913
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xmfyowtuterjweiregdsnsge3yw
Company:topicspoiua_war_sanctionsua-ws-entity-3728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwk
Organization:topicssanctionengus_ofac_sdnofac-36736
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwj
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1852
Company:topicspoiua_war_sanctions_apiua-ws-manager-114
LegalEntity:uniqueEntityIdQFMUUHA92A34engus_sam_exclusionsusgsa-s4mrtydwj
LegalEntity:uniqueEntityIdQFPZGENDUMY3engus_sam_exclusionsusgsa-s4mrtydwk
LegalEntity:uniqueEntityIdURMJBLMA58Z9engus_sam_exclusionsusgsa-s4mrn7019
Organization:weakAliasSK-Yugengus_ofac_sdnofac-36736
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