Canonical ID: NK-LiC5dhcEL8RisKzEMDwv6q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3lGVkDMO8Kzor7SzQkth8_8rtBY | gb_coh_disqualified | gb-coh-3lgvkdmo8kzor7szqkth8-8rtby | ||||
Company:sourceUrl | https://permid.org/1-4298010041 | permid | lei-253400BEVESMWQRXBQ11 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-1df0fdbeb859f0626c990113a01adece43fe26e1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40924 | us_ofac_sdn | ofac-40924 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-bca859d3de2debc9aec63408ac9a1f8d35a6e368 | ||||