Canonical ID: NK-QJuX3VVBQZ895odnDmbuLg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +74872464409 | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:phone | +74872464409 | eu_fsf | eu-fsf-eu-8805-57 | ||||
LegalEntity:phone | +74872464409 | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18811 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-49-npo-splav-jsc | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8805-57 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50618 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-145 | ||||
Organization:registrationNumber | 7105515987 | eu_journal_sanctions | eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f | ||||
Organization:registrationNumber | 1127154020311 | eng | us_ofac_cons | ofac-18811 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
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-cb8a70d13e82889bc8b67c715d23873ac3e137cf | ||||
Company:sourceUrl | https://permid.org/1-5038040111 | permid | permid-5038040111 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5006 | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18811 | eng | us_ofac_cons | ofac-18811 | |||
Company:status | Active | permid | permid-5038040111 | ||||
Organization:taxNumber | 7105515987 | eng | us_ofac_cons | ofac-18811 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-9af4989716c6cbf016a799a078234e651956ae96 | |||
Organization:topics | sanction | us_trade_csl | ofac-18811 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czdl | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18811 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctdm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs7x | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-49-npo-splav-jsc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czdk | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8805-57 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czdm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czdj | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-145 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b7b3cfd912adc10b6d6476143be8f241892f7ca | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50618 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:uniqueEntityId | MQYWEL79LJD3 | eng | us_sam_exclusions | usgsa-s4mr5ctdm | |||
LegalEntity:uniqueEntityId | TNH7VG6BUPS6 | eng | us_sam_exclusions | usgsa-s4mr5czdl | |||
LegalEntity:uniqueEntityId | MDSXNWFGC427 | eng | us_sam_exclusions | usgsa-s4mr5czdj | |||
LegalEntity:uniqueEntityId | VRCKG33JNPA9 | eng | us_sam_exclusions | usgsa-s4mr5czdm | |||
LegalEntity:uniqueEntityId | Y6PNMRMUHCE9 | eng | us_sam_exclusions | usgsa-s4mr5czdk | |||
LegalEntity:uniqueEntityId | UY5EDYFXH613 | eng | us_sam_exclusions | usgsa-s4mr5cs7x | |||
Organization:website | https://www.splav.org/ | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:website | https://www.splavtula.ru/ | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:website | http://www.splavtula.ru/ | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:website | http://www.splav.org/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | http://сплав.рф/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | http://сплав.рф/ | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:website | http://www.splavtula.ru/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | https://splav-kran.ru/ | eu_journal_sanctions | eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f | ||||
Organization:website | http://www.splav.org/ | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:website | http://splav.org/ | eng | us_ofac_cons | ofac-18811 | |||