Keep updated
Get in touch
Canonical ID: NK-R7HhnFbxYFhwFZ4C5GTEoL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31730-tov-investneftetrejd | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-85613 | ||||
Organization:registrationNumber | 5157746030976 | eu_fsf | eu-fsf-eu-12614-29 | ||||
Organization:registrationNumber | 5157746030976 | fra | fr_tresor_gels_avoir | fr-ga-7771 | |||
LegalEntity:registrationNumber | 5157746030976 | ch_seco_sanctions | ch-seco-85613 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7771 | fra | fr_tresor_gels_avoir | fr-ga-7771 | |||
Company:sourceUrl | https://permid.org/1-5050925263 | permid | permid-5050925263 | ||||
Company:status | Active | permid | permid-5050925263 | ||||
Organization:taxNumber | 5157746030976 | ua_nsdc_sanctions | ua-nsdc-31730-tov-investneftetrejd | ||||
Organization:taxNumber | 7729481489 | eu_fsf | eu-fsf-eu-12614-29 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1206 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-47330412c8305712b9542a7cdb8fe7d2a8c7fa54 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31730-tov-investneftetrejd | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5c06a96b3a6ae01fd5cfab72abddeb65c26f9900 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7771 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85613 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12614-29 | ||||
Company:website | https://investneftetrade.ru/ | permid | permid-5050925263 | ||||