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Canonical ID: NK-baGwnNbS5qPAifrTGBDwd4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46782 | eng | us_ofac_sdn | ofac-46782 | |||
Organization:taxNumber | 2130095159 | eng | us_ofac_sdn | ofac-46782 | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5135 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13818-31 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9x | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e8a5489aace48ba6e181923fd6ba582b8210475e | |||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8607 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8qx | |||
Organization:topics | sanction | us_trade_csl | ofac-46782 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46782 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3tn | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22556-akcionerne-tovaristvo-ceboksarske-virobnice-ob-ednanna-imeni-v-i-capaeva | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07108357aa58fbfb3003f5585fcbb44a2d26966a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-985dd229c615171dc5ad5caef1babcac5fbe4d17 | ||||
LegalEntity:uniqueEntityId | M8YRYNPZ3289 | eng | us_sam_exclusions | usgsa-s4mrty8qx | |||
LegalEntity:uniqueEntityId | M8YRYNPZ3289 | eng | us_sam_exclusions | usgsa-s4mrty3tn | |||
LegalEntity:uniqueEntityId | RXCJN57UNB59 | eng | us_sam_exclusions | usgsa-s4mrrkt9x | |||
Company:website | https://en.chapaew.ru/ | fra | fr_tresor_gels_avoir | fr-ga-8607 | |||
Organization:website | https://en.chapaew.ru/ | eu_journal_sanctions | eu-oj-39b2bb39fdf02f12a38d47c9966a2236f32643d5 | ||||
Organization:website | https://en.chapaew.ru/ | eu_fsf | eu-fsf-eu-13818-31 | ||||