Canonical ID: NK-Zj3c8MWFtSc2XjSLaDHGeR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7777 | fra | fr_tresor_gels_avoir | fr-ga-7777 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mQ9JnkvEB3cyKSVL8zMb9-ktGuY | eng | gb_coh_disqualified | gb-coh-mq9jnkveb3cyksvl8zmb9-ktguy | |||
Company:sourceUrl | https://permid.org/1-5086559938 | permid | permid-5086559938 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46515 | eng | us_ofac_sdn | ofac-46515 | |||
Company:status | Active | permid | permid-5086559938 | ||||
LegalEntity:taxNumber | 6147025090 | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
Organization:taxNumber | 6147025090 | eu_fsf | eu-fsf-eu-12606-58 | ||||
Organization:taxNumber | 6147025090 | eng | us_ofac_sdn | ofac-46515 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2141 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mq9jnkveb3cyksvl8zmb9-ktguy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3pw | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85708 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12606-58 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8388 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22764-federalne-kazenne-pidpriemstvo-kombinat-kam-anskij | ||||
Organization:topics | sanction | us_trade_csl | ofac-46515 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46515 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3px | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8m4 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7c084b80126df8ae715363bff2517a99dbd3c13794d36fee145bb0be | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8m5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d3e55ca20adb4f4d9cfa1e88ee7b167d335266f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c82f8707cc8a009e88f907bb46ee1f84b1497e00 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt48 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9f311f618f7327291c5c346a35d760008f2f15e3 | |||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7777 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-598e812680e07ea9719c420b85c097ecdfa6453a | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16523 | |||
LegalEntity:uniqueEntityId | M14PLBFMX1Y5 | eng | us_sam_exclusions | usgsa-s4mrty8m4 | |||
LegalEntity:uniqueEntityId | M15UC1RL8P25 | eng | us_sam_exclusions | usgsa-s4mrty8m5 | |||
LegalEntity:uniqueEntityId | M15UC1RL8P25 | eng | us_sam_exclusions | usgsa-s4mrty3px | |||
LegalEntity:uniqueEntityId | RFHSQYQQ9CK8 | eng | us_sam_exclusions | usgsa-s4mrrkt48 | |||
LegalEntity:uniqueEntityId | M14PLBFMX1Y5 | eng | us_sam_exclusions | usgsa-s4mrty3pw | |||
Organization:weakAlias | Kombinat Kamenskii | eng | us_ofac_sdn | ofac-46515 | |||
Company:website | http://www.fkpkk.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7777 | |||
Company:website | https://www.fkpkk.ru/ | permid | permid-5086559938 | ||||
Organization:website | http://www.fkpkk.ru/ | eu_fsf | eu-fsf-eu-12606-58 | ||||
LegalEntity:website | http://www.fkpkk.ru/ | ch_seco_sanctions | ch-seco-85708 | ||||
LegalEntity:website | https://www.fkpkk.ru/ | eng | gb_hmt_sanctions | gb-hmt-16523 | |||