Canonical ID: NK-V7gK3kB2QSnULzrDsqY2SG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20199 | |||
Organization:registrationNumber | 9111001119 | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:registrationNumber | 1149102028602 | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:registrationNumber | 1149102028602 | eu_fsf | eu-fsf-eu-4664-96 | ||||
LegalEntity:registrationNumber | 1149102028602 | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:registrationNumber | 1149102028602 | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20199 | eng | us_ofac_sdn | ofac-20199 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1846 | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gAgnHMuMrE0vBrnJvJYcSroPeW4 | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Organization:taxNumber | 9111001119 | eu_fsf | eu-fsf-eu-4664-96 | ||||
LegalEntity:taxNumber | 9111001119 | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:taxNumber | 9111001119 | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:taxNumber | 9111001119 | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50592 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20199 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20199 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:uniqueEntityId | RVGMMHU615R7 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Organization:website | http://zaliv.com/ | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:website | http://zaliv.com/ | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:website | http://www.zaliv.com/ | eng | us_ofac_sdn | ofac-20199 | |||
Organization:website | http://zaliv.com/ | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:website | http://zaliv.com/ | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:website | http://www.zalivkerch.com/ | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:website | http://zaliv.com/ | ch_seco_sanctions | ch-seco-39457 | ||||