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Canonical ID: NK-KNR2H3ZXPjrVqYCwjP9Ccc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7088 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70022 | ||||
Company:registrationNumber | 1057747407398 | eu_journal_sanctions | eu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662 | ||||
LegalEntity:registrationNumber | 1057747407398 | ch_seco_sanctions | ch-seco-70022 | ||||
Organization:registrationNumber | 1057747407398 | be_fod_sanctions | eu-fsf-eu-10975-87 | ||||
Organization:registrationNumber | 1057747407398 | fra | fr_tresor_gels_avoir | fr-ga-7088 | |||
Organization:registrationNumber | 1057747407398 | eu_fsf | eu-fsf-eu-10975-87 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7088 | fra | fr_tresor_gels_avoir | fr-ga-7088 | |||
Company:taxNumber | 7721533826 | eu_journal_sanctions | eu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662 | ||||
Company:taxNumber | 910201001 | eu_journal_sanctions | eu-oj-0cd48ebcb1e220502160dff4afd9631ae4f10662 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7088 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f48cd5ae70a6e282e9bcb9c8ba839b7534c5b504 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31275-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10975-87 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31397-tovaristvo-z-obmezenou-vidpovidalnistu-sudnoplavna-kompania-lukstrans | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10975-87 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70022 | ||||