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Canonical ID: NK-JEaV3AJuD6EcePsDJGB7YT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +78312411242 | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
LegalEntity:phone | +78312411242 | ch_seco_sanctions | ch-seco-58628 | ||||
Company:phone | +78312411242 | permid | permid-5001406384 | ||||
Organization:phone | +78312411242 | eu_fsf | eu-fsf-eu-9362-11 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19686-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-burevisnik | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9362-11 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58628 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59856 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40931 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9362-11 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-77d66f4b8fdf28af587001abc3e757f8b7e33e5238e4b0ebb079ae79 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-591e57b444c4cf9c0764620ea6fdeae0f6a07260 | ||||
Company:registrationNumber | 1085259003664 | eu_journal_sanctions | eu-oj-891884bf1c127219767b13e0aa7582f24349899c | ||||
Organization:registrationNumber | 1085259003664 | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
Organization:registrationNumber | 5259075468 | eu_journal_sanctions | eu-oj-72e2fd1bde934938d8344d4b5404226bffd95d45 | ||||
Organization:registrationNumber | 1085259003664 | eng | us_ofac_sdn | ofac-40931 | |||
Company:sourceUrl | https://permid.org/1-5001406384 | permid | permid-5001406384 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-891884bf1c127219767b13e0aa7582f24349899c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-72e2fd1bde934938d8344d4b5404226bffd95d45 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40931 | eng | us_ofac_sdn | ofac-40931 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-aeeab369f6d59b04fbb5a81b3aecaf03a56c58d3 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5240 | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
Company:status | Active | permid | permid-5001406384 | ||||
Organization:taxNumber | 5259075468 | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
Company:taxNumber | 5259075468 | eu_journal_sanctions | eu-oj-891884bf1c127219767b13e0aa7582f24349899c | ||||
Organization:taxNumber | 5259075468 | eng | us_ofac_sdn | ofac-40931 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58628 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34c | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-c0b5875e452703abca15097980d45be01dfaafb2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19686-akcionerne-tovaristvo-centralnij-naukovo-doslidnij-institut-burevisnik | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59856 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3419 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40931 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d5ff3dae8f81b27cd1455cf01b660b1383dde1db | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3099764c8b5c97416c4e3bcc6a8cd3912f08dde | ||||
LegalEntity:topics | poi | ua_war_sanctions_api | ua-ws-entity-3419 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1yb | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9362-11 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-aeeab369f6d59b04fbb5a81b3aecaf03a56c58d3 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9362-11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40931 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vl | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-77d66f4b8fdf28af587001abc3e757f8b7e33e5238e4b0ebb079ae79 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-591e57b444c4cf9c0764620ea6fdeae0f6a07260 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-da20875dd3400a59dbf31cb04d7cdbfc0aa052f8 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-aeeab369f6d59b04fbb5a81b3aecaf03a56c58d3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y9 | |||
LegalEntity:uniqueEntityId | HLZ2B8WT8MB5 | eng | us_sam_exclusions | usgsa-s4mrty6vl | |||
LegalEntity:uniqueEntityId | HLYWCGDESHD3 | eng | us_sam_exclusions | usgsa-s4mrty6vk | |||
LegalEntity:uniqueEntityId | HLZ2B8WT8MB5 | eng | us_sam_exclusions | usgsa-s4mrty1yb | |||
LegalEntity:uniqueEntityId | HLYWCGDESHD3 | eng | us_sam_exclusions | usgsa-s4mrty1y9 | |||
LegalEntity:uniqueEntityId | YCY3K82FV5L4 | eng | us_sam_exclusions | usgsa-s4mrpc34c | |||
Organization:website | https://www.burevestnik.com/products_engl/history.html | eu_fsf | eu-fsf-eu-9362-11 | ||||
LegalEntity:website | https://www.burevestnik.com/products_engl/history.html | ch_seco_sanctions | ch-seco-58628 | ||||
Organization:website | https://www.burevestnik.com/ | fra | fr_tresor_gels_avoir | fr-ga-5240 | |||
Organization:website | https://www.burevestnik.com/ | eu_journal_sanctions | eu-oj-72e2fd1bde934938d8344d4b5404226bffd95d45 | ||||
Company:website | https://www.burevestnik.com/products_engl/history.html | eu_journal_sanctions | eu-oj-891884bf1c127219767b13e0aa7582f24349899c | ||||