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Canonical ID: NK-dkuNkJpFijo22JnNcevfCw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12748-38 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89623 | ||||
Organization:registrationNumber | 1237800084235 | eu_fsf | eu-fsf-eu-12748-38 | ||||
LegalEntity:registrationNumber | 1237800084235 | ch_seco_sanctions | ch-seco-89623 | ||||
Organization:registrationNumber | 1237800084235 | eng | us_ofac_sdn | ofac-47713 | |||
Company:registrationNumber | 1237800084235 | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7930 | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47713 | eng | us_ofac_sdn | ofac-47713 | |||
Organization:taxNumber | 7802942873 | eng | us_ofac_sdn | ofac-47713 | |||
Company:taxNumber | 7802942873 | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47713 | |||
Organization:topics | sanction | us_trade_csl | ofac-47713 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-9ea3b0189abe8070e5da009120c3732630d9e35e | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29530-tovaristvo-z-obmezenou-vidpovidalnistu-trimiks | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89623 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nv | |||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7930 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs4t | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12748-38 | ||||
LegalEntity:uniqueEntityId | UJD4RAMGLLT5 | eng | us_sam_exclusions | usgsa-s4mrs26nv | |||
LegalEntity:uniqueEntityId | CQTPG86HE181 | eng | us_sam_exclusions | usgsa-s4mrtxs4t | |||
Organization:weakAlias | 3MX | eng | us_ofac_sdn | ofac-47713 | |||
LegalEntity:weakAlias | 3MX | tw_shtc | tw-shtc-4c6d0c8d31574ba8a5c4b2a3d27eea32e95c30ca | ||||