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Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8219 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8636 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13437-31 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-94604 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54628 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16954 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99133 | ||||
Organization:topics | sanction | 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 | |||
Organization:website | http://a7goldinvest.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2718 | ||||
LegalEntity:website | http://a7goldinvest.ru/ | gb_hmt_sanctions | gb-hmt-16954 | ||||
Company:website | http://a7goldinvest.ru/ | permid | permid-5095156559 | ||||