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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | GB-SDN | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16027 | |||
LegalEntity:registrationNumber | 1177847044066 | eng | gb_hmt_sanctions | gb-hmt-16027 | |||
Organization:registrationNumber | 1177847044066 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:registrationNumber | 1177847044066 | eng | gb_fcdo_sanctions | gb-fcdo-sud0012 | |||
Organization:registrationNumber | 1177847044066 | fra | fr_tresor_gels_avoir | fr-ga-6445 | |||
Organization:registrationNumber | 1177847044066 | eu_fsf | eu-fsf-eu-9786-78 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rxP8BUvvS9VmhRWWOFSPlYye3zw | gb_coh_disqualified | gb-coh-rxp8buvvs9vmhrwwofsplyye3zw | ||||
Company:sourceUrl | https://permid.org/1-5076111294 | permid | permid-5076111294 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6445 | fr_tresor_gels_avoir | fr-ga-6445 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29101 | us_ofac_sdn | ofac-29101 | ||||
Company:status | Active | permid | permid-5076111294 | ||||
Organization:taxNumber | 7811636632 | eu_fsf | eu-fsf-eu-9786-78 | ||||
Organization:taxNumber | 7811636632 | eng | us_ofac_sdn | ofac-29101 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-sud0012 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6445 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29101 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-rxp8buvvs9vmhrwwofsplyye3zw | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9786-78 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29101 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrd43gs | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 | ||||
LegalEntity:uniqueEntityId | M17XWK1ML9V6 | eng | us_sam_exclusions | usgsa-s4mrd43gs | |||