Canonical ID: NK-dsSFcWjMRKkvB4MxEGfdwE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-CAR | eng | gb_hmt_sanctions | gb-hmt-16627 | |||
Organization:programId | GB-CAR | eng | gb_fcdo_sanctions | gb-fcdo-caf0029 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku | ||||
LegalEntity:registrationNumber | SRN (State registration number) 1217700038710 | eng | gb_hmt_sanctions | gb-hmt-16627 | |||
Organization:registrationNumber | 1217700038710 | eng | us_ofac_sdn | ofac-39756 | |||
LegalEntity:registrationNumber | TIN (Taxpayer Identification Number) 9718168599 | eng | gb_hmt_sanctions | gb-hmt-16627 | |||
Organization:registrationNumber | 1217700038710 | eng | gb_fcdo_sanctions | gb-fcdo-caf0029 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-39756 | |||
Organization:sector | Private security activities | eng | us_ofac_sdn | ofac-39756 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1220 | ext_us_ofac_press_releases | ofac-pr-725ae4535af5e093205e6529ebc0a1c2a659b19a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4IjpRaf_T7ndefer5g7-ssiSivQ | gb_coh_disqualified | gb-coh-4ijpraf-t7ndefer5g7-ssisivq | ||||
Company:sourceUrl | https://permid.org/1-5083788922 | permid | permid-5083788922 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39756 | us_ofac_sdn | ofac-39756 | ||||
Company:status | Active | permid | permid-5083788922 | ||||
Organization:summary | Private Company | eng | gb_fcdo_sanctions | gb-fcdo-caf0029 | |||
Organization:taxNumber | 9718168599 | eng | gb_fcdo_sanctions | gb-fcdo-caf0029 | |||
Organization:taxNumber | 9718168599 | eng | us_ofac_sdn | ofac-39756 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6hz | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-caf0029 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lq | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21250-tovaristvo-z-obmezenou-vidpovidalnistu-spivdruznist-oficeriv-za-miznarodnu-bezpeku | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-4ijpraf-t7ndefer5g7-ssisivq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39756 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2w3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39756 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-06ca46909f907106c24dacc2d0a50702d8567df4 | ||||
LegalEntity:uniqueEntityId | XSZZERWFAX59 | eng | us_sam_exclusions | usgsa-s4mrpc2w3 | |||
LegalEntity:uniqueEntityId | GX2EFKVW7963 | eng | us_sam_exclusions | usgsa-s4mrty6hz | |||
LegalEntity:uniqueEntityId | GX2EFKVW7963 | eng | us_sam_exclusions | usgsa-s4mrty1lq | |||
Organization:weakAlias | OUIS | eng | us_ofac_sdn | ofac-39756 | |||
LegalEntity:website | https://officersunion.org/ru/ | gb_hmt_sanctions | gb-hmt-16627 | ||||
Organization:website | https://officersunion.org/ru/ | gb_fcdo_sanctions | gb-fcdo-caf0029 | ||||