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Canonical ID: NK-eCLmsLZxNjosknAhXKfaHh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5035967283 | permid | permid-5035967283 | ||||
Organization:phone | +73513554983 | eu_fsf | eu-fsf-eu-9375-74 | ||||
Organization:phone | +73513554983 | be_fod_sanctions | eu-fsf-eu-9375-74 | ||||
LegalEntity:phone | +73513554983 | ch_seco_sanctions | ch-seco-59092 | ||||
Company:phone | +73513554983 | fr_tresor_gels_avoir | fr-ga-5222 | ||||
Company:phone | +73513554983 | permid | permid-5035967283 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48874 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9375-74 | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5222 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22044-akcionerne-tovaristvo-avtomobilnij-zavod-ural | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64182 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9375-74 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-aaddde55ced6dbfb79d4c5671c65aa2b1520f523 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59092 | ||||
Organization:registrationNumber | 1027400870826 | eng | us_ofac_sdn | ofac-48874 | |||
Organization:registrationNumber | 7415029289 | eu_journal_sanctions | eu-oj-2d8a5c877d5b1ed7cda95a293efa7d81b4bf2f4c | ||||
Organization:registrationNumber | 1027400870826 | be_fod_sanctions | eu-fsf-eu-9375-74 | ||||
Company:registrationNumber | 1027400870826 | eu_journal_sanctions | eu-oj-0eb3ad026b0a1eb6bb07846290c63c08cbc2b9a7 | ||||
Organization:registrationNumber | 1027400870826 | eu_fsf | eu-fsf-eu-9375-74 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2d8a5c877d5b1ed7cda95a293efa7d81b4bf2f4c | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-0eb3ad026b0a1eb6bb07846290c63c08cbc2b9a7 | ||||
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-1754434a10f582ccc6e4102a93c0f524bd831f51 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 | be_fod_sanctions | be-fod-a4acbc53c58613eb7732559a8240971a9123e2c0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48874 | us_ofac_sdn | ofac-48874 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5222 | fr_tresor_gels_avoir | fr-ga-5222 | ||||
Company:sourceUrl | https://permid.org/1-5035967283 | permid | permid-5035967283 | ||||
Company:status | Active | permid | permid-5035967283 | ||||
Company:taxNumber | 7415029289 | eu_journal_sanctions | eu-oj-0eb3ad026b0a1eb6bb07846290c63c08cbc2b9a7 | ||||
Organization:taxNumber | 7415029289 | eng | us_ofac_sdn | ofac-48874 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f22f29933322478f95a29c560862ef87a4c7f04a | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9375-74 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9375-74 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48874 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48874 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a4acbc53c58613eb7732559a8240971a9123e2c0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64182 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1754434a10f582ccc6e4102a93c0f524bd831f51 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1754434a10f582ccc6e4102a93c0f524bd831f51 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-5222 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59092 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrz | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-eb76f14963b929b66dcb8e35eb41a08d85c58469 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl56l | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-902a997dc3cc57d73bc0938495b0940a431e5cbf | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-aaddde55ced6dbfb79d4c5671c65aa2b1520f523 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22044-akcionerne-tovaristvo-avtomobilnij-zavod-ural | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-394af64927fa1793565f7813a90ad846704e85cb | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8cbe7bc6f18a48da6fa99dc0c9869cf3f140fe3f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrb | ||||
LegalEntity:uniqueEntityId | E15GARSJ1UU6 | eng | us_sam_exclusions | usgsa-s4mrtxsrb | |||
LegalEntity:uniqueEntityId | E2XFFQPZLKS4 | eng | us_sam_exclusions | usgsa-s4mrtxsrz | |||
LegalEntity:uniqueEntityId | HZKRT4NQSNH4 | eng | us_sam_exclusions | usgsa-s4mrtl56l | |||
LegalEntity:weakAlias | JSC UAP | tw_shtc | tw-shtc-902a997dc3cc57d73bc0938495b0940a431e5cbf | ||||
Organization:weakAlias | AO AZ URAL | eng | us_ofac_sdn | ofac-48874 | |||
LegalEntity:weakAlias | Ural AZ | tw_shtc | tw-shtc-902a997dc3cc57d73bc0938495b0940a431e5cbf | ||||
LegalEntity:website | https://uralaz.ru/ | ch_seco_sanctions | ch-seco-59092 | ||||
Organization:website | https://uralaz.ru/ | eu_journal_sanctions | eu-oj-2d8a5c877d5b1ed7cda95a293efa7d81b4bf2f4c | ||||
Company:website | https://uralaz.ru/ | eu_journal_sanctions | eu-oj-0eb3ad026b0a1eb6bb07846290c63c08cbc2b9a7 | ||||
Company:website | https://uralaz.ru/ | fr_tresor_gels_avoir | fr-ga-5222 | ||||
Organization:website | https://uralaz.ru/ | be_fod_sanctions | eu-fsf-eu-9375-74 | ||||
Organization:website | https://uralaz.ru/ | eu_fsf | eu-fsf-eu-9375-74 | ||||
Company:website | https://uralaz.ru/ | permid | permid-5035967283 | ||||