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Canonical ID: NK-bMmsXsyt8dBS6PRJzAgVAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16514 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48882 | |||
Organization:registrationNumber | 1122901001475 | eng | us_ofac_sdn | ofac-48882 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/28 | ua_war_sanctions | ua-ws-manager-23 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K8RXRAO3wHXQCg7VWmfGQwMrtAU | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48882 | us_ofac_sdn | ofac-48882 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/24 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/25 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/26 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/29 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/30 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/31 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/32 | ua_war_sanctions | ua-ws-manager-23 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/12834 | ua_war_sanctions | ua-ws-entity-12834 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2149 | |||
Organization:taxNumber | 2901223574 | eng | us_ofac_sdn | ofac-48882 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8t7 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-23 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-k8rxrao3whxqcg7vwmfgqwmrtau | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33315-tovaristvo-z-obmezenou-vidpovidalnistu-eko-sipping | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2149 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-12834 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrm | ||||
Organization:topics | sanction | us_trade_csl | ofac-48882 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dab6a2e0d172e12ea06c88e92ff120b321b3b4bb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48882 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1a0c7547fd5aa6b2cd461813dc5d301dfb47aece | ||||
LegalEntity:uniqueEntityId | E288GUW5PAR6 | eng | us_sam_exclusions | usgsa-s4mrtxsrm | |||
LegalEntity:uniqueEntityId | K2Y9A26SEXB5 | eng | us_sam_exclusions | usgsa-s4mrtl8t7 | |||
LegalEntity:uniqueEntityId | E25TDXPQL6C7 | eng | us_sam_exclusions | usgsa-s4mrtxsrl | |||