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Canonical ID: NK-cvFkaxVPep3JncUvjeV3FG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Associated individual: Yevgeniy Prigozhin | ch_seco_sanctions | ch-seco-62087 | ||||
LegalEntity:notes | Place of registration: St. Petersburg, Russian Federation | ch_seco_sanctions | ch-seco-62087 | ||||
Company:ogrnCode | 1147847182174 | ext_ru_egrul | ru-inn-7813589473 | ||||
Organization:ogrnCode | 1147847182174 | ua_nsdc_sanctions | ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan | ||||
Organization:ogrnCode | 1147847182174 | ua_nsdc_sanctions | ua-nsdc-14530-tovaristvo-z-obmezenou-vidpovidalnistu-federalne-agentstvo-novin | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-26232 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9994-67 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-62087 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6594 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cbeeda3d566bcebbeb056ed9ba37eae9d87a9a10 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9994-67 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14530-tovaristvo-z-obmezenou-vidpovidalnistu-federalne-agentstvo-novin | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26232 | eng | us_ofac_sdn | ofac-26232 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm577 | eng | ext_us_ofac_press_releases | NK-cvFkaxVPep3JncUvjeV3FG | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6594 | fra | fr_tresor_gels_avoir | fr-ga-6594 | |||
Organization:topics | sanction | us_trade_csl | ofac-26232 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9994-67 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cbeeda3d566bcebbeb056ed9ba37eae9d87a9a10 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7qx96 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7qfny | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62087 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-573cbf9f7450a3f4b16e7c25742c9d7734f85a43 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9994-67 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6594 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26232 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14430-tovaristvo-z-obmezenou-vidpovidalnistu-fan | ||||
LegalEntity:uniqueEntityId | RUPCFP35V534 | eng | us_sam_exclusions | usgsa-s4mr7qfny | |||
LegalEntity:uniqueEntityId | JGAMUZDCXDU1 | eng | us_sam_exclusions | usgsa-s4mr7qx96 | |||
Organization:website | https://www.riafan.ru/ | fra | fr_tresor_gels_avoir | fr-ga-6594 | |||
Organization:website | http://www.riafan.ru/ | eu_fsf | eu-fsf-eu-9994-67 | ||||
Organization:website | http://www.riafan.ru/ | be_fod_sanctions | eu-fsf-eu-9994-67 | ||||
LegalEntity:website | http://www.riafan.ru/ | ch_seco_sanctions | ch-seco-62087 | ||||