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Canonical ID: NK-YFoEUjid9yVwyByL9LBSJb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN | be_fod_sanctions | be-fod-af7b72f97a037ede5ba6730b544066e876b640b9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52626 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4773 | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:taxNumber | 7704726183 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8324-48 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52626 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-af7b72f97a037ede5ba6730b544066e876b640b9 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
Organization:topics | sanction | us_trade_csl | ofac-52626 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
LegalEntity:uniqueEntityId | QXUFL5B2T2E7 | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
LegalEntity:uniqueEntityId | ZRTTGNLZ2515 | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Organization:website | http://www.oaovoentorg.ru/ | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:website | http://www.oaovoentorg.ru/ | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:website | http://www.oaovoentorg.ru/ | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:website | http://www.oaovoentorg.ru/ | eu_fsf | eu-fsf-eu-8324-48 | ||||