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Canonical ID: NK-MBxX9Dc7CGCu6zetsMT2rF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ogrnCode | 1026901811881 | ext_ru_egrul | ru-inn-6913005680 | ||||
Organization:ogrnCode | 1026901811881 | ua_nsdc_sanctions | ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc | ||||
Company:permId | 5042372012 | permid | permid-5042372012 | ||||
Company:phone | 00074823554111 | permid | permid-5042372012 | ||||
Company:phone | +74823551448 | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Organization:phone | +74823551448 | eu_fsf | eu-fsf-eu-13110-73 | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52595 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13110-73 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93258 | ||||
LegalEntity:registrationNumber | 1026901811881 | ch_seco_sanctions | ch-seco-93258 | ||||
Company:registrationNumber | 1026901811881 | eu_journal_sanctions | eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 | ||||
Company:registrationNumber | 1026901811881 | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Organization:registrationNumber | 1026901811881 | eu_fsf | eu-fsf-eu-13110-73 | ||||
Organization:registrationNumber | 1026901811881 | eng | us_ofac_sdn | ofac-52595 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8099 | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Company:sourceUrl | https://permid.org/1-5042372012 | permid | permid-5042372012 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52595 | eng | us_ofac_sdn | ofac-52595 | |||
Company:status | Active | permid | permid-5042372012 | ||||
Company:taxNumber | 6913005680 | eu_journal_sanctions | eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 | ||||
Company:taxNumber | 6913005680 | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Organization:taxNumber | 6913005680 | eng | us_ofac_sdn | ofac-52595 | |||
Organization:taxNumber | 6913005680 | eu_fsf | eu-fsf-eu-13110-73 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljf9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52595 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93258 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjry1 | |||
Organization:topics | sanction | us_trade_csl | ofac-52595 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26005-akcionerne-tovaristvo-zavod-luc | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13110-73 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a81c6dfab72004210510682f683dd5526510ea63 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ff2a15c5438a8d66fc576431e64587ec7a9f05ad | |||
LegalEntity:uniqueEntityId | QVE7DNCK97P3 | eng | us_sam_exclusions | usgsa-s4mrvljf9 | |||
LegalEntity:uniqueEntityId | ZQEEPD2JQSK3 | eng | us_sam_exclusions | usgsa-s4mrvjry1 | |||
LegalEntity:website | http://luchost.ru/ | ch_seco_sanctions | ch-seco-93258 | ||||
Organization:website | http://luchost.ru/ | eu_fsf | eu-fsf-eu-13110-73 | ||||
Company:website | http://luchost.ru/ | fra | fr_tresor_gels_avoir | fr-ga-8099 | |||
Company:website | http://luchost.ru/ | eu_journal_sanctions | eu-oj-0080a14e1d48357da4852c2853619e5eb37612b9 | ||||
Company:website | http://luchost.ru/ | permid | permid-5042372012 | ||||