Canonical ID: NK-XoW48bstBDh5cyDzwcd6vx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22379-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-zvezda-imeni-akademika-g-i-severina | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63310 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15776 | |||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-3541 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1739 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50988 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6751 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1740 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e4037030280f23c108aa564a4266942e73936a9b | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15777 | |||
LegalEntity:registrationNumber | 1096440000425 | eng | gb_hmt_sanctions | gb-hmt-15777 | |||
LegalEntity:registrationNumber | 6440020175SRN | eng | gb_hmt_sanctions | gb-hmt-15777 | |||
LegalEntity:registrationNumber | TIN | eng | gb_hmt_sanctions | gb-hmt-15777 | |||
Organization:registrationNumber | 1025003219515 | eng | us_ofac_sdn | ofac-50988 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6751 | fr_tresor_gels_avoir | fr-ga-6751 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WDfuykF-ZbNdiY_Mwh1dQ36L2F0 | gb_coh_disqualified | gb-coh-wdfuykf-zbndiy-mwh1dq36l2f0 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-ad721462ce1822bf6a1f38309fdc25b08e1df7f0 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQBcdiDf183wGXeqSkQIPWOgrKw | gb_coh_disqualified | gb-coh-cqbcdidf183wgxeqskqipwogrkw | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50988 | us_ofac_sdn | ofac-50988 | ||||
Organization:taxNumber | 5027030107 | eu_fsf | eu-fsf-eu-10355-95 | ||||
LegalEntity:taxNumber | 5027030107 | eng | gb_hmt_sanctions | gb-hmt-15776 | |||
Organization:taxNumber | 5027030107 | be_fod_sanctions | eu-fsf-eu-10355-95 | ||||
Organization:taxNumber | 5027030107 | eng | us_ofac_sdn | ofac-50988 | |||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6751 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-cqbcdidf183wgxeqskqipwogrkw | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-wdfuykf-zbndiy-mwh1dq36l2f0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50988 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50988 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1739 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15776 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm99 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ad721462ce1822bf6a1f38309fdc25b08e1df7f0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63310 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3541 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15777 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e4037030280f23c108aa564a4266942e73936a9b | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10355-95 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22379-akcionerne-tovaristvo-naukovovirobnice-pidpriemstvo-zvezda-imeni-akademika-g-i-severina | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-42ab00a73bd7db00273088f5fdfb4c1c025807c9 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1740 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10355-95 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-72868bca6dce94ef61e297251cf72339a3ec8ad2 | |||
LegalEntity:uniqueEntityId | Y4PQVN7XVYB5 | eng | us_sam_exclusions | usgsa-s4mrtxm99 | |||
LegalEntity:website | http://zvezda-npp.ru/ | gb_hmt_sanctions | gb-hmt-15776 | ||||