Canonical ID: NK-erAgrq8aE7SdDMvtgdvsKJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5090593406 | permid | permid-5090593406 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31844-lett-tronik-grup-limited | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50421 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89216 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d | ||||
Organization:registrationNumber | 3176428 | ua_nsdc_sanctions | ua-nsdc-31844-lett-tronik-grup-limited | ||||
Organization:registrationNumber | CR No. 3176428 | eu_journal_sanctions | eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 | ||||
Organization:registrationNumber | 3176428 | eng | us_ofac_sdn | ofac-50421 | |||
Company:registrationNumber | 3176428 | eu_journal_sanctions | eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d | ||||
Company:sourceUrl | https://permid.org/1-5090593406 | permid | permid-5090593406 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50421 | us_ofac_sdn | ofac-50421 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 | ||||
Company:status | Active | permid | permid-5090593406 | ||||
Organization:taxNumber | 74282351 | ua_nsdc_sanctions | ua-nsdc-31844-lett-tronik-grup-limited | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-cc0d76b65554856f4e96d846bffe4dbcadadaa74061e6b6aee23222a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50421 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln98 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1f3ec8021e3f6bf813cbe8d8cf69a33a60dc0b5 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31844-lett-tronik-grup-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50421 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-76287a2d5a0c0d014e23fc8c56d1bc6bb106af0d | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89216 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fbe124e52ce54d643b91e8f561c2fdc6b7198eb6 | ||||
LegalEntity:uniqueEntityId | Q7M9J42JYYQ3 | eng | us_sam_exclusions | usgsa-s4mrtln98 | |||
Organization:website | http://www.lett-tronic.com/ | eu_journal_sanctions | eu-oj-13713ec78c454ccca6a0fdde61fb0672bbffe861 | ||||