Keep updated
Get in touch
Canonical ID: NK-e2WLTdpUF3qf3VmJh5uHxW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58668 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64242 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9363-10 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48862 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9363-10 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-641 | ||||
Organization:registrationNumber | 1023402461752 | fra | fr_tresor_gels_avoir | fr-ga-5239 | |||
Organization:registrationNumber | 1023402461752 | eu_fsf | eu-fsf-eu-9363-10 | ||||
Company:registrationNumber | 1023402461752 | eu_journal_sanctions | eu-oj-dbf944018a271da151a19896dbff8f4e56b92858 | ||||
Organization:registrationNumber | 1023402461752 | be_fod_sanctions | eu-fsf-eu-9363-10 | ||||
Organization:registrationNumber | 3441023695 | eu_journal_sanctions | eu-oj-133b6a7aec62a7adc6cd2afaf86a7b7fdb13474f | ||||
Organization:registrationNumber | 1023402461752 | eng | us_ofac_sdn | ofac-48862 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5239 | fr_tresor_gels_avoir | fr-ga-5239 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 | be_fod_sanctions | be-fod-37b0c0066c7f99ff0cff6b3cfdef7f845db343d0 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-1881cda8f1051f8d2302095fe50b0e893702c63e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48862 | us_ofac_sdn | ofac-48862 | ||||
Company:sourceUrl | https://permid.org/1-5035311670 | permid | permid-5035311670 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-133b6a7aec62a7adc6cd2afaf86a7b7fdb13474f | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-dbf944018a271da151a19896dbff8f4e56b92858 | ||||
Company:status | Active | permid | permid-5035311670 | ||||
Organization:taxNumber | 3441023695 | eng | us_ofac_sdn | ofac-48862 | |||
Organization:taxNumber | 3441023695 | fra | fr_tresor_gels_avoir | fr-ga-5239 | |||
Company:taxNumber | 3441023695 | eu_journal_sanctions | eu-oj-dbf944018a271da151a19896dbff8f4e56b92858 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsr3 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-e2f989435e268dcbdf0a4c5b9862cdff83d3f1b9 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-641 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22001-tovaristvo-z-obmezenou-vidpovidalnistu-volgogradska-masinobudivna-kompania-vgtz | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9363-10 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsr4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48862 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-de3e5aadb23c513deda6b751ae05c41d8ccb4e6ff356ec70479c6f04 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a08ae44bf0332f74c143f7aa0684d0446a764a3b | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-de6a71c9d8dfb5c64dd52f8298e7c25bc331df20 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48862 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl566 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e69eff7abfcbedec0e7a90d73beb7a94e49cb7ed | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsr2 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-37b0c0066c7f99ff0cff6b3cfdef7f845db343d0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64242 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2dde61c9cf72ae930c4029f99520bfec812ec71 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58668 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-5239 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1881cda8f1051f8d2302095fe50b0e893702c63e | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1881cda8f1051f8d2302095fe50b0e893702c63e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0936d7ce75d05910c6ebd0c9942024e08e38ed57 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9363-10 | ||||
LegalEntity:uniqueEntityId | DZ9KVEAPL2J4 | eng | us_sam_exclusions | usgsa-s4mrtxsr2 | |||
LegalEntity:uniqueEntityId | DZEUDZPW2QM8 | eng | us_sam_exclusions | usgsa-s4mrtxsr3 | |||
LegalEntity:uniqueEntityId | HZ4WRJLCFQE7 | eng | us_sam_exclusions | usgsa-s4mrtl566 | |||
LegalEntity:uniqueEntityId | DZGCYKP7EAF2 | eng | us_sam_exclusions | usgsa-s4mrtxsr4 | |||
Organization:weakAlias | OOO VMK VGTZ | eng | us_ofac_sdn | ofac-48862 | |||
LegalEntity:weakAlias | VGTZ | tw_shtc | tw-shtc-f2dde61c9cf72ae930c4029f99520bfec812ec71 | ||||
Organization:website | https://vgtz.com/ | eu_journal_sanctions | eu-oj-133b6a7aec62a7adc6cd2afaf86a7b7fdb13474f | ||||