Statements: JSC MBDB Iskra

Canonical ID: NK-Hc3fvm39hUGtHuAkiRhZXU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7184fr_tresor_gels_avoirfr-ga-7184
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/tools/companies/314ua_war_sanctionsua-ws-entity-314
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-c1c354772e2d962c8e929594a1d1f6a14c469061
Company:sourceUrl https://permid.org/1-4298392711permidpermid-4298392711
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-c0cfec09ef368bc2e51fcbaa175426b9b1ec3c0a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-00ab1726847e8c85b8b0804150f84e302d4ad552
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-20f7141aee7b6a24f169b0b653245f0cf86db99c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35881us_ofac_sdnofac-35881
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