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Canonical ID: NK-RvS5jL6GohsmbgY5yScM8u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44204 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
Organization:registrationNumber | 1025201752982 | eng | us_ofac_sdn | ofac-44204 | |||
LegalEntity:registrationNumber | 1025201752982 | eng | gb_hmt_sanctions | gb-hmt-16408 | |||
Organization:registrationNumber | 1025201752982 | eng | gb_fcdo_sanctions | gb-fcdo-rus2081 | |||
Organization:registrationNumber | 5249002485 | eu_fsf | eu-fsf-eu-10365-64 | ||||
Organization:registrationNumber | 5249002485 | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6760 | fr_tresor_gels_avoir | fr-ga-6760 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44204 | us_ofac_sdn | ofac-44204 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-bfb7893f7eabfdd70c1c111b285fff1840150378 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/noLJHS10RJbGY04eAtslwvzSV8A | gb_coh_disqualified | gb-coh-noljhs10rjbgy04eatslwvzsv8a | ||||
Organization:taxNumber | 5249002485 | eng | us_ofac_sdn | ofac-44204 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8143 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-noljhs10rjbgy04eatslwvzsv8a | ||||
Organization:topics | sanction | us_trade_csl | ofac-44204 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-607701e0195a9ddeef75546f62ac8575b6c5703e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44204 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2081 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22101-federalne-kazenne-pidpriemstvo-zavod-imeni-a-m-sverdlova | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16408 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-7de6f6327c0fd1d6546efe451c519d3390b2335b | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-bfb7893f7eabfdd70c1c111b285fff1840150378 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f3030b5ccc097c011caf3f87a1ad84ac84378c90 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63698 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7912-ya-m-sverdlov-plant-federal-state-enterprise | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7tw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3yt | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6760 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10365-64 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10365-64 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2xm | ||||
LegalEntity:uniqueEntityId | KUSZMSDZF4S5 | eng | us_sam_exclusions | usgsa-s4mrty7tw | |||
LegalEntity:uniqueEntityId | KUSZMSDZF4S5 | eng | us_sam_exclusions | usgsa-s4mrty2xm | |||
LegalEntity:uniqueEntityId | F7WBCK9UA1Q2 | eng | us_sam_exclusions | usgsa-s4mrqm3yt | |||
Organization:website | http://sverdlova.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2081 | ||||
LegalEntity:website | http://sverdlova.ru/ | gb_hmt_sanctions | gb-hmt-16408 | ||||