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Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iE | gb_coh_disqualified | gb-coh-p8sez40fn4ftumaqbvxy7-cg1ie | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420 | us_ofac_sdn | ofac-25420 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496 | fr_tresor_gels_avoir | fr-ga-8496 | ||||
Company:sourceUrl | https://permid.org/1-4297017342 | permid | lei-213800BC4TEGCCQH9V07 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/04152338 | ext_gb_coh_psc | oc-companies-gb-04152338 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-b66e423ff3a7da5c9308613b120242110a65f8e2 | ||||