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Canonical ID: NK-DMVf7HbcS5X8Pfx6XRNh2X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:phone | +74999952453 | permid | permid-5086506824 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48496 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars | ||||
Organization:registrationNumber | 1157746097629 | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:registrationNumber | 1157746097629 | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
Organization:registrationNumber | 1157746097629 | eng | us_ofac_sdn | ofac-48496 | |||
LegalEntity:registrationNumber | 1157746097629 | ch_seco_sanctions | ch-seco-88998 | ||||
Company:sourceUrl | https://permid.org/1-5086506824 | permid | permid-5086506824 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48496 | eng | us_ofac_sdn | ofac-48496 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7884 | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
Company:status | Active | permid | permid-5086506824 | ||||
Organization:taxNumber | 7735140825 | eng | us_ofac_sdn | ofac-48496 | |||
Organization:taxNumber | 7735140825 | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
Organization:taxNumber | 7735140825 | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-7d85f914e50cfa82172cbd8fffc81365b867e5bf | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88998 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef587f3cdd22f8ba740d20137278fb1c3c48ee43 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23819-tovaristvo-z-obmezenou-vidpovidalnistu-eliars | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3877b7d59645fae9698c5f9fd58d6b04c7e2b3213dfae5692f8e7fd7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7d1a67612429d2ff8c87e54bed31d7fe4faaa7da | ||||
Organization:topics | sanction | us_trade_csl | ofac-48496 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4xl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48496 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12773-47 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7884 | |||
LegalEntity:uniqueEntityId | HDDCXBB3T454 | eng | us_sam_exclusions | usgsa-s4mrtl4xl | |||
Company:website | https://eliars.ru/ | permid | permid-5086506824 | ||||