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Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628 | eng | us_ofac_sdn | ofac-54628 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434 | eu_journal_sanctions | eu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec | ||||
Organization:taxNumber | 9710137165 | eng | us_ofac_sdn | ofac-54628 | |||
Organization:topics | sanction | us_trade_csl | ofac-54628 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2718 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8219 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13437-31 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnj | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16954 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ak30f-fowng10fuvd-xwkcxd684 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-94604 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54628 | |||
LegalEntity:uniqueEntityId | GP14ZXWQF888 | eng | us_sam_exclusions | usgsa-s4mrwvjnj | |||
Organization:weakAlias | OOO A7 | eng | us_ofac_sdn | ofac-54628 | |||
Organization:weakAlias | A7 LLC | eng | us_ofac_sdn | ofac-54628 | |||
LegalEntity:website | http://a7goldinvest.ru/ | eng | gb_hmt_sanctions | gb-hmt-16954 | |||