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Canonical ID: NK-URzrmaNyi84UFGxRSps7WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746 | eng | us_ofac_sdn | ofac-12746 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-0ed86e2a60e7b5f8155f528b4aac7a5d5da15812 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919 | fra | fr_tresor_gels_avoir | fr-ga-1919 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6vGz-iHSxyzKAjpX4mPEWThtRC4 | eng | gb_coh_disqualified | gb-coh-6vgz-ihsxyzkajpx4mpewthtrc4 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | us_ofac_press_releases | ofac-pr-427c3a18df332ba69573659dc477b4ba997e287b | |||
Company:sourceUrl | https://permid.org/1-5035256585 | permid | permid-5035256585 | ||||