Canonical ID: NK-HtNU5k4jMGVyrnPFo78Cws
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0167 | |||
Organization:registrationNumber | 101148779 | ua_nsdc_sanctions | ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46471 | eng | us_ofac_sdn | ofac-46471 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1b_6EF5gpD2kUy_K-RaEhfw8S7U | eng | gb_coh_disqualified | gb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u | |||
Company:sourceUrl | https://permid.org/1-5082691095 | permid | permid-5082691095 | ||||
Company:status | Active | permid | permid-5082691095 | ||||
Organization:taxNumber | 101148789 | eng | us_ofac_sdn | ofac-46471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgtw | |||
Organization:topics | sanction | us_trade_csl | ofac-46471 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46471 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-82fb5dc0f39964e7d2acf77d1e2b83b56c3b1cdb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj73 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpf6 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16737 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqq7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqr6 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-1b-6ef5gpd2kuy-k-raehfw8s7u | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqq6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpf7 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0167 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpg6 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24978-vidkrite-akcionerne-tovaristvo-alevkurp | ||||
LegalEntity:uniqueEntityId | XSCUYKMXXZ74 | eng | us_sam_exclusions | usgsa-s4mrvqj73 | |||
LegalEntity:uniqueEntityId | ZGVTNZLX9N34 | eng | us_sam_exclusions | usgsa-s4mrvqpf7 | |||
LegalEntity:uniqueEntityId | XSCUYKMXXZ74 | eng | us_sam_exclusions | usgsa-s4mrvqgtw | |||
LegalEntity:uniqueEntityId | ZGNQHZDE7NP8 | eng | us_sam_exclusions | usgsa-s4mrvqqq6 | |||
LegalEntity:uniqueEntityId | ZGNQHZDE7NP8 | eng | us_sam_exclusions | usgsa-s4mrvqpf6 | |||
LegalEntity:uniqueEntityId | ZPNZDCVGM6E8 | eng | us_sam_exclusions | usgsa-s4mrvqpg6 | |||
LegalEntity:uniqueEntityId | ZPNZDCVGM6E8 | eng | us_sam_exclusions | usgsa-s4mrvqqr6 | |||
LegalEntity:uniqueEntityId | ZGVTNZLX9N34 | eng | us_sam_exclusions | usgsa-s4mrvqqq7 |