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Canonical ID: NK-PtarqfwCYakcRREJRhqWUe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6766 | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:taxNumber | 9718077239 | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:taxNumber | 9718077239 | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
Organization:taxNumber | 9718077239 | eu_fsf | eu-fsf-eu-10371-37 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63448 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6766 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10371-37 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8007b5d8d3d63228d34109643eccf7d506d06ab2 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26425-publicne-akcionerne-tovaristvo-grupa-pozitiv | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a7cc3991b94d0f2ed36e201e1ca79a38aa21df340a17ce02473624b9 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10371-37 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fde55e01691bf439e8d8c13b127dea67e11b3e29 | ||||