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Canonical ID: NK-WhLwamyqFe4gi6QHwXT47j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
Organization:registrationNumber | 7813525631 | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Organization:registrationNumber | 1127847065334 | eng | us_ofac_sdn | ofac-43286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43286 | us_ofac_sdn | ofac-43286 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||
Company:sourceUrl | https://permid.org/1-5086553561 | permid | permid-5086553561 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-da651d9919cc3f88dd9d45400c5d70c1985aa3fc | ||||
Company:status | Active | permid | permid-5086553561 | ||||
Organization:taxNumber | 7813525631 | eng | us_ofac_sdn | ofac-43286 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59913 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2q4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2q3 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43286 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ffa91068cd074c8bf26e58e98cd0a496eb71f32a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7mc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26419-tovaristvo-z-obmezenou-vidpovidalnistu-okean-elektroniki | ||||
Organization:topics | sanction | us_trade_csl | ofac-43286 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-c49120abd32a683a961d0506c68449aa5d6cdfc0 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cffe3c8d0c14441bd3a542be7c40fcc8c8b3db16 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7md | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5f6 | ||||
LegalEntity:uniqueEntityId | KBWDHQYE1CD3 | eng | us_sam_exclusions | usgsa-s4mrty7mc | |||
LegalEntity:uniqueEntityId | KBWFF1BZ6DH6 | eng | us_sam_exclusions | usgsa-s4mrty2q4 | |||
LegalEntity:uniqueEntityId | G6ALXZUHEMB5 | eng | us_sam_exclusions | usgsa-s4mrqm5f6 | |||
LegalEntity:uniqueEntityId | KBWFF1BZ6DH6 | eng | us_sam_exclusions | usgsa-s4mrty7md | |||
LegalEntity:uniqueEntityId | KBWDHQYE1CD3 | eng | us_sam_exclusions | usgsa-s4mrty2q3 | |||
Company:website | https://oceanchips.ru/ | permid | permid-5086553561 | ||||
Organization:website | https://oceanchips.ru/ | eu_journal_sanctions | eu-oj-a1130e5c30fd665d6399c3c4b2cc49c7dd363363 | ||||