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Canonical ID: NK-MuVFRrWMR83EvFkvQtUYno · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/tools/companies/305 | ua_war_sanctions | ua-ws-entity-305 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-3b521c12ec76b9704aedbdf01c57c8604d494703 | ||||
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-4e79554dfb36da6b1c5d8f6548368fd5dbc33ef2 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/305 | ua_war_sanctions | ua-ws-entity-305 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35885 | us_ofac_sdn | ofac-35885 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-2f227e2cb8901ee251246726be7de79b315dcf43 | ||||
Company:sourceUrl | https://permid.org/1-5000770179 | permid | permid-5000770179 | ||||
Company:status | Active | permid | permid-5000770179 | ||||
Organization:taxNumber | 6229060995 | eng | us_ofac_sdn | ofac-35885 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-4e79554dfb36da6b1c5d8f6548368fd5dbc33ef2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35885 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-184-rkb-globus | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7273 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7d70c667a78d356109df8b9e0f41ad2939c3cedc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydfv | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71521 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-bb7a5b8ebc3be8f11adbcab1b64b253f8d099f29 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c90a3484e05a1bba54a1c7d77232007bc91540e7 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-305 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydfw | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-767489d57e283e036e751e9d2a44c1235b600d43ba532aa7601c363d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35885 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn9453 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18615-akcionerne-tovaristvo-razanske-konstruktorske-buro-globus | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8dba102aff990cd6b7ae9bd001a25b3a689766a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0a795ec7495e2f60416c8330d445702065802d34 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55846 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11255-74 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3b521c12ec76b9704aedbdf01c57c8604d494703 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-4e79554dfb36da6b1c5d8f6548368fd5dbc33ef2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydfx | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-91bed9fb9d361439d2af70cf43d2a500ebbb5801 | ||||
LegalEntity:uniqueEntityId | MBT3KAWEXQM4 | eng | us_sam_exclusions | usgsa-s4mrn9453 | |||
LegalEntity:uniqueEntityId | PK3VE737DWL6 | eng | us_sam_exclusions | usgsa-s4mrtydfw | |||
LegalEntity:uniqueEntityId | PK2HT8E6YER6 | eng | us_sam_exclusions | usgsa-s4mrtydfv | |||
LegalEntity:uniqueEntityId | PK4AD3CA5TH3 | eng | us_sam_exclusions | usgsa-s4mrtydfx | |||
Organization:website | https://rkbglobus.ru/ | eu_fsf | eu-fsf-eu-11255-74 | ||||
Organization:website | https://rkbglobus.ru/ | fr_tresor_gels_avoir | fr-ga-7273 | ||||
Organization:website | https://rkbglobus.ru/ | eu_journal_sanctions | eu-oj-0698c84b88001f099a2310fc6ca29809bca4c887 | ||||
Company:website | https://www.ktrv.ru/about/structure/rkb_-globus.html | permid | permid-5000770179 | ||||