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Canonical ID: NK-SVh4ZYDd5ehmHswsjwtUoz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 3199991 | eng | us_ofac_sdn | ofac-51577 | |||
Organization:registrationNumber | 3199991 | ua_nsdc_sanctions | ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement | ||||
Organization:registrationNumber | 74520161 | eu_fsf | eu-fsf-eu-13103-4 | ||||
Organization:registrationNumber | 74520161 | eng | us_ofac_sdn | ofac-51577 | |||
Company:registrationNumber | 74520161 | ua_war_sanctions | ua-ws-entity-14313 | ||||
Company:registrationNumber | 3199991 | ua_war_sanctions | ua-ws-entity-14313 | ||||
Organization:registrationNumber | 3199991 | fra | fr_tresor_gels_avoir | fr-ga-8095 | |||
Organization:registrationNumber | 74520161 | fra | fr_tresor_gels_avoir | fr-ga-8095 | |||
Company:sourceUrl | https://permid.org/1-5091590515 | permid | permid-5091590515 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8095 | fr_tresor_gels_avoir | fr-ga-8095 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-71a6b076796123428628c7231cbdadba1a5e9411 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-32c63bc3f09e6eca66aadeecb966dc69d51480e4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51577 | us_ofac_sdn | ofac-51577 | ||||
Company:status | Active | permid | permid-5091590515 | ||||
Organization:taxNumber | 74520161 | ua_nsdc_sanctions | ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement | ||||
Organization:topics | sanction | us_trade_csl | ofac-51577 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14313 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrf7 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c7f440fa478a2d595fe411ee91e2d7828dc9f541 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-155e995b69a6d4d892b844fa67df682a2c366682 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51577 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8095 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-71a6b076796123428628c7231cbdadba1a5e9411 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-396 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31913-tovaristvo-z-obmezenou-vidpovidalnistu-prominent-shipmanagement | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93303 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13103-4 | ||||
LegalEntity:uniqueEntityId | YNJEUWAXYML6 | eng | us_sam_exclusions | usgsa-s4mrvjrf7 | |||
Company:website | https://proshipman.com/ | permid | permid-5091590515 | ||||