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Canonical ID: NK-U94PGg2hLrDfWcu8pHwczk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5087093390 | permid | permid-5087093390 | ||||
Company:phone | +74994442162 | permid | permid-5087093390 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47862 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31835-fond-rozvitku-zbrojovih-tehnologij-i-virobnictva-fond-lobaeva | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12725-6 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89298 | ||||
LegalEntity:registrationNumber | 1234000002521 | ch_seco_sanctions | ch-seco-89298 | ||||
Organization:registrationNumber | 1234000002521 | eng | us_ofac_sdn | ofac-47862 | |||
Company:registrationNumber | 1234000002521 | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
Organization:registrationNumber | 1234000002521 | eu_fsf | eu-fsf-eu-12725-6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47862 | eng | us_ofac_sdn | ofac-47862 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7916 | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
Company:sourceUrl | https://permid.org/1-5087093390 | permid | permid-5087093390 | ||||
Company:status | Active | permid | permid-5087093390 | ||||
Organization:taxNumber | 4000000400 | eu_fsf | eu-fsf-eu-12725-6 | ||||
Organization:taxNumber | 4000000400 | eng | us_ofac_sdn | ofac-47862 | |||
Company:taxNumber | 4000000400 | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47862 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12725-6 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89298 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs7c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c55296026aa0c54353da73f40a21ac8e4be24154 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26t1 | |||
Organization:topics | sanction | us_trade_csl | ofac-47862 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b37551cd05db2f73ad8295a857eb371aa06f4809 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31835-fond-rozvitku-zbrojovih-tehnologij-i-virobnictva-fond-lobaeva | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
LegalEntity:uniqueEntityId | UTJKXCSKSCG4 | eng | us_sam_exclusions | usgsa-s4mrs26t1 | |||
LegalEntity:uniqueEntityId | CXTDZ6NWEZ57 | eng | us_sam_exclusions | usgsa-s4mrtxs7c | |||
Company:website | https://lobaevfond.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7916 | |||
Organization:website | http://lobaevfond.ru/ | eu_fsf | eu-fsf-eu-12725-6 | ||||
Company:website | https://www.lobaevfond.ru/ | permid | permid-5087093390 | ||||