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Canonical ID: NK-VpFtjUuFJQ5Hta3wKmXY6C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5044787361 | permid | permid-5044787361 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42866 | eng | us_ofac_sdn | ofac-42866 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-VpFtjUuFJQ5Hta3wKmXY6C | |||
Company:status | Active | permid | permid-5044787361 | ||||
Organization:taxNumber | 7731416984 | eng | us_ofac_sdn | ofac-42866 | |||
LegalEntity:taxNumber | 7731416984 | eu_journal_sanctions | eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42866 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-395-ostec-integra-ltd | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-774777e5c4bb4703d1e0e3f0ae6fcc1ee85ac071 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42866 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2hw | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87350 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7f4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57g | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27072-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-integra | ||||
LegalEntity:uniqueEntityId | JWDLY8MNP1B6 | eng | us_sam_exclusions | usgsa-s4mrty7f4 | |||
LegalEntity:uniqueEntityId | JWDLY8MNP1B6 | eng | us_sam_exclusions | usgsa-s4mrty2hw | |||
LegalEntity:uniqueEntityId | FS4BF9N6RJJ9 | eng | us_sam_exclusions | usgsa-s4mrqm57g | |||
Organization:website | http://www.ostec-materials.ru/ | eu_journal_sanctions | eu-oj-4b7cfd98a37c559e3f677912e3c403da119e7722 | ||||
Company:website | https://ostec-cleaning.ru/ | permid | permid-5044787361 | ||||
LegalEntity:website | http://www.ostec-materials.ru/ | ch_seco_sanctions | ch-seco-87350 | ||||