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Canonical ID: NK-W8MS7qC4VLSgQSugNUbbd2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
Company:sourceUrl | https://permid.org/1-5058548738 | permid | permid-5058548738 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-W8MS7qC4VLSgQSugNUbbd2 | |||
Company:status | Active | permid | permid-5058548738 | ||||
Organization:taxNumber | 7731481052 | eng | us_ofac_sdn | ofac-42870 | |||
LegalEntity:taxNumber | 7731481052 | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7f8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2j0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm57l | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27071-tovaristvo-z-obmezenou-vidpovidalnistu-ostek-etk | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-91a57df5bd0d5b302661071b2b7df40030345835 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42870 | |||
Organization:topics | sanction | us_trade_csl | ofac-42870 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-392-ostec-etc-ltd | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87164 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||
LegalEntity:uniqueEntityId | FSQWARCX6BJ8 | eng | us_sam_exclusions | usgsa-s4mrqm57l | |||
LegalEntity:uniqueEntityId | JWW4RXT8YC31 | eng | us_sam_exclusions | usgsa-s4mrty2j0 | |||
LegalEntity:uniqueEntityId | JWW4RXT8YC31 | eng | us_sam_exclusions | usgsa-s4mrty7f8 | |||
LegalEntity:website | http://www.ostec-etc.ru/ | ch_seco_sanctions | ch-seco-87164 | ||||
Company:website | https://ostec-etc.ru/ | permid | permid-5058548738 | ||||
Organization:website | http://www.ostec-etc.ru/ | eu_journal_sanctions | eu-oj-e765351e6234e2639ef70b2fbbdc95e21577e367 | ||||