Canonical ID: NK-WHJhpdF54ehdHGuhXSMSHN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2941 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22752-publicne-akcionerne-tovaristvo-zavod-rekond | ||||
Organization:registrationNumber | 1027801526070 | eng | us_ofac_sdn | ofac-50052 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/m94XjaJm-iUrnupYHw7xs5oXPas | eng | gb_coh_disqualified | gb-coh-m94xjajm-iurnupyhw7xs5oxpas | |||
Company:sourceUrl | https://permid.org/1-5000785553 | permid | permid-5000785553 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50052 | eng | us_ofac_sdn | ofac-50052 | |||
Company:status | Active | permid | permid-5000785553 | ||||
Organization:taxNumber | 7802005951 | eng | us_ofac_sdn | ofac-50052 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-m94xjajm-iurnupyhw7xs5oxpas | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50052 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17057 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-210bda12459e9af261c8f67653778752bd7d8cb2 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2941 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5725 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzq | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22752-publicne-akcionerne-tovaristvo-zavod-rekond | ||||
Organization:topics | sanction | us_trade_csl | ofac-50052 | ||||
LegalEntity:uniqueEntityId | PL2TXCN3ZHG2 | eng | us_sam_exclusions | usgsa-s4mrtlmzq | |||
LegalEntity:website | https://rekond.spb.ru/ | eng | gb_hmt_sanctions | gb-hmt-17057 | |||
Company:website | https://www.rekond.spb.ru/ | permid | permid-5000785553 | ||||