Canonical ID: NK-L8tkDasz2u79U3dtLgQ4jd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-54275 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18772 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18772 | |||
Organization:registrationNumber | 1117746260477 | fra | fr_tresor_gels_avoir | fr-ga-4521 | |||
Organization:registrationNumber | 1117746260477 | be_fod_sanctions | eu-fsf-eu-8089-24 | ||||
LegalEntity:registrationNumber | 1117746260477 | ch_seco_sanctions | ch-seco-54275 | ||||
Organization:registrationNumber | 1117746260477 | eu_fsf | eu-fsf-eu-8089-24 | ||||
Organization:registrationNumber | 7743813961 | eu_journal_sanctions | eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6 | ||||
Organization:registrationNumber | 1117746260477 | eng | us_ofac_sdn | ofac-18772 | |||
Organization:registrationNumber | 1117746260477 | eng | us_ofac_cons | ofac-18772 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18772 | eng | us_ofac_cons | ofac-18772 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18772 | eng | us_ofac_sdn | ofac-18772 | |||
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-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625 | ||||
Company:sourceUrl | https://permid.org/1-5044029174 | permid | permid-5044029174 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4521 | fra | fr_tresor_gels_avoir | fr-ga-4521 | |||
Company:status | Active | permid | permid-5044029174 | ||||
Organization:taxNumber | 7743813961 | eng | us_ofac_sdn | ofac-18772 | |||
Organization:taxNumber | 7743813961 | fra | fr_tresor_gels_avoir | fr-ga-4521 | |||
Organization:taxNumber | 7743813961 | eu_fsf | eu-fsf-eu-8089-24 | ||||
Organization:taxNumber | 7743813961 | be_fod_sanctions | eu-fsf-eu-8089-24 | ||||
Organization:taxNumber | 7743813961 | eng | us_ofac_cons | ofac-18772 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-145181cb1fe82370fc6a47930059a25b29b3be57 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs71 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-d7210e19b6537e0848f43866fa5756e4b110c310 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8089-24 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-124-npk-tekhmash-oao-tekhmash | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9c | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcr | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-ca6dfa3e497e3c8fd0712f7fc317a33cf6e57625 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9k | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-29461 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9b | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7579-npk-tekhmash | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12962-akcionerne-tovaristvo-naukovo-virobnicij-koncern-tehnologii-masinobuduvanna | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8089-24 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-19470aa1de46d8ee68fe8c12704e49447c7867a6934dfe1635422e7b | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-afb42d93e77c7dee05c8b74545c3144cb1be259c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9f | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f6350b49f79c1cd7f164f3221a341bba2d12418d | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d92d999f568c9c7dfd9d0f51c286ed3eb97fce8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18772 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9m | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4521 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18772 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb7b129f7c3592a393e4d1929bb3a68c411e109d | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18772 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz99 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz9n | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54275 | ||||
LegalEntity:uniqueEntityId | YM1KNJBJ1VP1 | eng | us_sam_exclusions | usgsa-s4mr5ctcr | |||
LegalEntity:uniqueEntityId | H2PSDAMME9M6 | eng | us_sam_exclusions | usgsa-s4mr5cz9g | |||
LegalEntity:uniqueEntityId | KN2GU9A4ADU1 | eng | us_sam_exclusions | usgsa-s4mr5cz9b | |||
LegalEntity:uniqueEntityId | GVQKH41UXAV9 | eng | us_sam_exclusions | usgsa-s4mr5cz9j | |||
LegalEntity:uniqueEntityId | XB7XD33SA7C6 | eng | us_sam_exclusions | usgsa-s4mr5cz9c | |||
LegalEntity:uniqueEntityId | DKGQSVENPG18 | eng | us_sam_exclusions | usgsa-s4mr5cz9m | |||
LegalEntity:uniqueEntityId | KP3ZLD3QN8H3 | eng | us_sam_exclusions | usgsa-s4mr5cz9n | |||
LegalEntity:uniqueEntityId | HGAHJLW3ZK36 | eng | us_sam_exclusions | usgsa-s4mr5cz9h | |||
LegalEntity:uniqueEntityId | HFL5Z5DA7K63 | eng | us_sam_exclusions | usgsa-s4mr5cz9d | |||
LegalEntity:uniqueEntityId | MFS4YQ6YFKK5 | eng | us_sam_exclusions | usgsa-s4mr5cz9f | |||
LegalEntity:uniqueEntityId | KPPWZJMUYC15 | eng | us_sam_exclusions | usgsa-s4mr5cz9k | |||
LegalEntity:uniqueEntityId | LBZ5EUWEFQK5 | eng | us_sam_exclusions | usgsa-s4mr5cs71 | |||
LegalEntity:uniqueEntityId | M6MAZ2VWLTN5 | eng | us_sam_exclusions | usgsa-s4mr5cz99 | |||
LegalEntity:uniqueEntityId | MHCMF5XWRKG5 | eng | us_sam_exclusions | usgsa-s4mr5cz9l | |||
Organization:website | http://www.tecmash.ru/ | eu_journal_sanctions | eu-oj-209aa4dbee135852017ea52a77e8a36f673a08d6 | ||||
LegalEntity:website | http://tecmash.ru/ | ch_seco_sanctions | ch-seco-54275 | ||||
Organization:website | http://tecmash.ru/ | fra | fr_tresor_gels_avoir | fr-ga-4521 | |||
Organization:website | http://tecmash.ru/ | be_fod_sanctions | eu-fsf-eu-8089-24 | ||||
Organization:website | http://tecmash.ru/ | eu_fsf | eu-fsf-eu-8089-24 |