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Canonical ID: NK-dEYM9vdyA5je2SSdRnvtd3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1027804858146 | eu_fsf | eu-fsf-eu-12793-82 | ||||
Organization:registrationNumber | 1027804850369 | fra | fr_tresor_gels_avoir | fr-ga-7910 | |||
LegalEntity:registrationNumber | 1027804858146 | ch_seco_sanctions | ch-seco-88980 | ||||
Organization:registrationNumber | 1027804850369 | eu_fsf | eu-fsf-eu-12794-81 | ||||
LegalEntity:registrationNumber | 1027804850369 | ch_seco_sanctions | ch-seco-88806 | ||||
Organization:registrationNumber | 1027804858146 | fra | fr_tresor_gels_avoir | fr-ga-7906 | |||
Organization:registrationNumber | 1027804858146 | eng | us_ofac_sdn | ofac-50887 | |||
Company:sourceUrl | https://permid.org/1-5034795399 | permid | permid-5034795399 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50887 | eng | us_ofac_sdn | ofac-50887 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7906 | fra | fr_tresor_gels_avoir | fr-ga-7906 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7910 | fra | fr_tresor_gels_avoir | fr-ga-7910 | |||
Company:status | Active | permid | permid-5034795399 | ||||
Organization:taxNumber | 7810240719 | eng | us_ofac_sdn | ofac-50887 | |||
Organization:taxNumber | 7810240719 | eu_fsf | eu-fsf-eu-12793-82 | ||||
Organization:taxNumber | 7810240719 | fra | fr_tresor_gels_avoir | fr-ga-7906 | |||
Organization:taxNumber | 7810221748 | fra | fr_tresor_gels_avoir | fr-ga-7910 | |||
Organization:taxNumber | 7810221748 | eu_fsf | eu-fsf-eu-12794-81 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-dbd8963549df067d32875d70f6d90b9aba90eac4 | |||
Organization:topics | sanction | us_trade_csl | ofac-50887 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad7ea91312d81a1cec434ba317efaa88c19d0074 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88806 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpbh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm6m | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29682-akcionerne-tovaristvo-holdingova-kompania-leninec | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7906 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12794-81 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29688-publicne-akcionerne-tovaristvo-centralne-naukovo-virobnice-ob-ednanna-leninec | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpbj | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b45b47f9ac0cc14f20cbb8dfa26464b95b53c9dd | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12793-82 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50887 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88980 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7910 | |||
LegalEntity:uniqueEntityId | Z3MBBDSR4CH7 | eng | us_sam_exclusions | usgsa-s4mrtxpbj | |||
LegalEntity:uniqueEntityId | Z3LPQFSWUVC3 | eng | us_sam_exclusions | usgsa-s4mrtxpbh | |||
LegalEntity:uniqueEntityId | XXN7AQKJSGT8 | eng | us_sam_exclusions | usgsa-s4mrtxm6m | |||
Company:website | https://www.npo-leninetz.ru/ | permid | permid-5034795399 | ||||