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Canonical ID: NK-Uk8EkjTwe2fWRGLLd8MXEC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-c679764d73ef366dbaf981a33558f5e00c89506e | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6998 | fr_tresor_gels_avoir | fr-ga-6998 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8WBdn_HZPs4C93Q6gej-ed9G-GA | gb_coh_disqualified | gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | ||||
Company:status | Active | permid | permid-5082523291 | ||||
LegalEntity:taxNumber | 7708696860 | eng | gb_hmt_sanctions | gb-hmt-15980 | |||
Organization:taxNumber | 7708696860 | eng | gb_fcdo_sanctions | gb-fcdo-rus1924 | |||
Organization:taxNumber | 7708696860 | eng | us_ofac_sdn | ofac-36999 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-8wbdn-hzps4c93q6gej-ed9g-ga | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-5b0d3f3a28c051a91c6a78b94f602bd336dba9c2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyj | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f9c8633b570f574422190007daf86bcb62c4d4fdf90667bc2c0180a3 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70279 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36999 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyk | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11038-18 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyh | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyg | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-372-llc-promtekhnologiya | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7465-limited-liability-company-promtekhnologiya | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn701x | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36999 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-ad72657ea78be126950758a90a8b168946bdd984 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64210 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fbc5825f01a08c50dfbf101e06e32b8966797305 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-ea9f52ac73336c4cf4e059c77025ffc8825aeaea | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18853-tovaristvo-z-obmezenou-vidpovidalnistu-promtehnologia | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c679764d73ef366dbaf981a33558f5e00c89506e | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b5d2e435425352781101647a5076cff9686e1303 | ||||
LegalEntity:uniqueEntityId | UTEXKMP53695 | eng | us_sam_exclusions | usgsa-s4mrn701x | |||
LegalEntity:uniqueEntityId | QKFCXJ9TUPB3 | eng | us_sam_exclusions | usgsa-s4mrtydyj | |||
LegalEntity:uniqueEntityId | QKDZBGS2FCM9 | eng | us_sam_exclusions | usgsa-s4mrtydyh | |||
LegalEntity:uniqueEntityId | QKD9JMN56UG7 | eng | us_sam_exclusions | usgsa-s4mrtydyg | |||
LegalEntity:uniqueEntityId | QKFYUM15LVF2 | eng | us_sam_exclusions | usgsa-s4mrtydyk | |||
Organization:weakAlias | Promtechnologies | eng | us_ofac_sdn | ofac-36999 | |||
Organization:weakAlias | ORSIS | eng | us_ofac_sdn | ofac-36999 | |||
LegalEntity:weakAlias | ORSIS | tw_shtc | tw-shtc-c5e57d9d1235225f7851d5376008bba74121dfb6 | ||||
Organization:weakAlias | Promtehnologya | eng | us_ofac_sdn | ofac-36999 | |||
Company:website | https://orsis.com/ | permid | permid-5082523291 | ||||
Organization:website | http://www.orsis.com/company/contacts/factory | eu_journal_sanctions | eu-oj-1616bb88e6e1eabf1ce2f67f2a40673093f2c9f5 | ||||
LegalEntity:website | http://www.orsis.com/ | gb_hmt_sanctions | gb-hmt-15980 | ||||
Organization:website | https://www.list-org.com/company/5760271 | fr_tresor_gels_avoir | fr-ga-6998 | ||||
Organization:website | https://www.list-org.com/company/5760271 | eu_fsf | eu-fsf-eu-11038-18 | ||||
Organization:website | https://www.list-org.com/company/5760271 | be_fod_sanctions | eu-fsf-eu-11038-18 | ||||
Organization:website | http://www.orsis.com/ | gb_fcdo_sanctions | gb-fcdo-rus1924 | ||||