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Canonical ID: NK-Y64CMPMQ9rAEvGAjsUKErP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-74ad847700fca565cd72946380ca66c0f817e7c5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-c086bf55d6e7d644d9ea30da32956d2a58078dcd | ||||
Company:sourceUrl | https://permid.org/1-5058998156 | permid | permid-5058998156 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45698 | eng | us_ofac_sdn | ofac-45698 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-Y64CMPMQ9rAEvGAjsUKErP | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kMLaEIFt0tAMlUB66fvsFON4xzU | eng | gb_coh_disqualified | gb-coh-kmlaeift0tamlub66fvsfon4xzu | |||