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Canonical ID: NK-QXJUxVrh7bXdNRhEeei3KD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-79a7929b5720100e9d85ebb8ce81cf46837465f9 | ||||
Company:sourceUrl | https://permid.org/1-5090706260 | permid | permid-5090706260 | ||||
Company:status | Active | permid | permid-5090706260 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2273 | |||
LegalEntity:taxNumber | 305636913 | ch_seco_sanctions | ch-seco-89828 | ||||
LegalEntity:taxNumber | 305636913 | eng | gb_hmt_sanctions | gb-hmt-16673 | |||
Company:taxNumber | 305636913 | eu_journal_sanctions | eu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2 | ||||
Organization:taxNumber | 326080081426 | ua_nsdc_sanctions | ua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks | ||||
Organization:taxNumber | 305636913 | eng | gb_fcdo_sanctions | gb-fcdo-rus2273 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm6f | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-mcchwepo8nktubvwshtwgd2ic-e | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2273 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89828 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50839 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50839 | ||||
LegalEntity:uniqueEntityId | XX5CRDD5B8N8 | eng | us_sam_exclusions | usgsa-s4mrtxm6f | |||
Organization:website | https://uzstanex.uz/ | eu_journal_sanctions | eu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa | ||||
Organization:website | https://uzstanex.uz/ | gb_fcdo_sanctions | gb-fcdo-rus2273 | ||||
Company:website | https://uzstanex.uz/ | permid | permid-5090706260 | ||||
LegalEntity:website | https://uzstanex.uz/ | ch_seco_sanctions | ch-seco-89828 | ||||
LegalEntity:website | https://uzstanex.uz/ | gb_hmt_sanctions | gb-hmt-16673 | ||||