Statements: RSB Group

Canonical ID: NK-XvbFxD8YzfK5JHq68o2n4x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-531ec349bc4d14c7d6c8e872e613415d080419f6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7012fr_tresor_gels_avoirfr-ga-7012
Company:sourceUrl https://permid.org/1-5082518997permidpermid-5082518997
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/tcQOJTIA7pabNxorSm75-zNm_cEgb_coh_disqualifiedgb-coh-tcqojtia7pabnxorsm75-znm-ce
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e0cb939432cb07c9292ffece44077a3bd4a97321
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-ff6e7c00d86e655f128b6853a58f874ceedaf858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37671us_ofac_sdnofac-37671
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-9f0071ab60be8f345a4c75111b93499cc83da61c
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