Keep updated
Get in touch
Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · 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/YJO-v9YdaKHRmzpjyO4uTQvJ00I | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Company:status | ACTIVE | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Company:status | Active | permid | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:taxNumber | 7703104630 | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:taxNumber | 7703104630 | eng | us_ofac_sdn | ofac-45613 | |||
Company:ticker | AFKS | permid | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
Company:topics | corp.public | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Organization:topics | sanction | us_trade_csl | ofac-45613 | ||||
Company:topics | corp.public | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45613 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
LegalEntity:uniqueEntityId | PYVXEPF7DMD9 | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
LegalEntity:uniqueEntityId | U94VJBU65FJ1 | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
LegalEntity:website | https://sistema.com/ | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Company:website | https://www.sistema.ru/ | permid | lei-213800JSZ2UUK4QQK694 | ||||