Canonical ID: NK-So2sob6RcB4FowY8k9ZduS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-fa94649147b888af3973076a5e83285689dc643c | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-ad261b1a694d3afdd2f7c5c7a750a0c1964d65de | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-f35b6bae815c0230564c35431139e6775ed7f92a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44145 | eng | us_ofac_sdn | ofac-44145 | |||
Company:sourceUrl | https://permid.org/1-5000742054 | permid | permid-5000742054 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5237 | fra | fr_tresor_gels_avoir | fr-ga-5237 | |||
Company:status | Active | permid | permid-5000742054 | ||||
Organization:taxNumber | 0261013879 | eng | us_ofac_sdn | ofac-44145 | |||
Company:taxNumber | 261013879 | eu_journal_sanctions | eu-oj-fa94649147b888af3973076a5e83285689dc643c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2x6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44145 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9365-8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64098 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-37e47fe755fe8a81b71068749df9fc7f244e6c57 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44145 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22480-akcionerne-tovaristvo-masinobudivna-kompania-vitaz | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7tg | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5237 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4101f60fb30098813a90899864c82081988506cc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0da8dac01167de3c8c2faafe7a06766d85ca97f3 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3yd | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9365-8 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7913-vityaz-machine-building-company-joint-stock-company | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58739 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-41e539be9c850fe3f39321715fb618dfc6411458 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-ad261b1a694d3afdd2f7c5c7a750a0c1964d65de | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d57f5a3feab69e3d321099926fc6f206888a0bb4b27b4a72ccb0471f | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-ad261b1a694d3afdd2f7c5c7a750a0c1964d65de | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fd3f0ea1fd0de49178f75e745adb20b10d9122fd | ||||
LegalEntity:uniqueEntityId | KTWZRSWLL695 | eng | us_sam_exclusions | usgsa-s4mrty2x6 | |||
LegalEntity:uniqueEntityId | KTWZRSWLL695 | eng | us_sam_exclusions | usgsa-s4mrty7tg | |||
LegalEntity:uniqueEntityId | F733D79G9EV9 | eng | us_sam_exclusions | usgsa-s4mrqm3yd | |||
Organization:website | http://bolotohod.ru/ | eu_journal_sanctions | eu-oj-f35b6bae815c0230564c35431139e6775ed7f92a | ||||
Company:website | http://www.bolotohod.ru/ | permid | permid-5000742054 |