Canonical ID: NK-VGavgShTzY6AL8SqZ5SrGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +73822554395 | eu_fsf | eu-fsf-eu-11388-84 | ||||
Organization:phone | +73822554395 | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
LegalEntity:phone | +73822554395 | ch_seco_sanctions | ch-seco-71890 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11388-84 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71890 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48878 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11388-84 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25968-akcionerne-tovaristvo-tomskij-elektrotehnicnij-zavod | ||||
Company:registrationNumber | 1127017001605 | eu_journal_sanctions | eu-oj-122984fe478276941f625df8c2e1dfe5757118b4 | ||||
Organization:registrationNumber | 1127017001605 | eng | us_ofac_sdn | ofac-48878 | |||
Organization:registrationNumber | 1127017001605 | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-122984fe478276941f625df8c2e1dfe5757118b4 | ||||
Company:sourceUrl | https://permid.org/1-5044270873 | permid | permid-5044270873 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7336 | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48878 | eng | us_ofac_sdn | ofac-48878 | |||
Company:status | Active | permid | permid-5044270873 | ||||
Company:taxNumber | 7017298902 | eu_journal_sanctions | eu-oj-122984fe478276941f625df8c2e1dfe5757118b4 | ||||
Organization:taxNumber | 7017298902 | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Organization:taxNumber | 7017298902 | eng | us_ofac_sdn | ofac-48878 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a320cc03c2edc344b608300fb55fa0f608388b2d | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-d0acd2af601ab20cae3ecad26ee9bbd347a30ac5 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-991001e485870cfeafed191a0b0bf21be26d87e1 | |||
Organization:topics | sanction | us_trade_csl | ofac-48878 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11388-84 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25968-akcionerne-tovaristvo-tomskij-elektrotehnicnij-zavod | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71890 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl56q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48878 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11388-84 | ||||
LegalEntity:uniqueEntityId | HZSCC5C7HG85 | eng | us_sam_exclusions | usgsa-s4mrtl56q | |||
LegalEntity:weakAlias | TETZ | tw_shtc | tw-shtc-a320cc03c2edc344b608300fb55fa0f608388b2d | ||||
Organization:weakAlias | TETZ | eng | us_ofac_sdn | ofac-48878 | |||
Company:website | https://tetz.ru/ | eu_journal_sanctions | eu-oj-122984fe478276941f625df8c2e1dfe5757118b4 | ||||
LegalEntity:website | https://tetz.ru/ | ch_seco_sanctions | ch-seco-71890 | ||||
Organization:website | https://tetz.ru/ | be_fod_sanctions | eu-fsf-eu-11388-84 | ||||
Organization:website | https://tetz.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7336 | |||
Organization:website | https://tetz.ru/ | eu_fsf | eu-fsf-eu-11388-84 | ||||