Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +375172693251 | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
LegalEntity:phone | +375296362391 | ch_seco_sanctions | ch-seco-44306 | ||||
LegalEntity:phone | 00375 17 26 93 290 | eng | gb_hmt_sanctions | gb-hmt-14035 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-44306 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0063 | |||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32729 | |||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
LegalEntity:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-14035 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6049-75 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-49903 | ||||
Company:registrationNumber | HE319556 | ell | ext_cy_companies | oc-companies-cy-he319556 | |||
Organization:registrationNumber | 191295361 | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:registrationNumber | 191295361 | eng | us_ofac_sdn | ofac-32729 | |||
LegalEntity:registrationNumber | 690611860 | ch_seco_sanctions | ch-seco-44306 | ||||
Organization:registrationNumber | 191295361 | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
LegalEntity:registrationNumber | 191295361 | ch_seco_sanctions | ch-seco-49903 | ||||
Organization:registrationNumber | 690611860 | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:registrationNumber | 191295361 | ua_nsdc_sanctions | ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra | ||||
Organization:registrationNumber | 690611860 | be_fod_sanctions | be-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112 | ||||
Organization:registrationNumber | 690611860 | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:registrationNumber | 690611860 | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Organization:registrationNumber | 191295361 | eu_fsf | eu-fsf-eu-6049-75 | ||||
Company:registrationNumber | C 319556 | ell | ext_cy_companies | oc-companies-cy-he319556 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC | be_fod_sanctions | be-fod-94fb14bee7ef445b912d162be7708308b2ca7024 | ||||
Company:sourceUrl | https://permid.org/1-5063738358 | permid | permid-5063738358 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC | be_fod_sanctions | be-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4KgWJLTAo_sdmN0RaunCuYz7yys | eng | gb_coh_disqualified | gb-coh-4kgwjltao-sdmn0rauncuyz7yys | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3374 | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | NK-fy6HSWx9GwZTuTBA2kPctK | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4273 | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32729 | eng | us_ofac_sdn | ofac-32729 | |||
Company:status | Active | permid | permid-5063738358 | ||||
Company:status | Διαγραμμένη | ell | ext_cy_companies | oc-companies-cy-he319556 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0063 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bffec670469c097776a2982dea1acec0529870ea | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-94fb14bee7ef445b912d162be7708308b2ca7024 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-44306 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14035 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-4kgwjltao-sdmn0rauncuyz7yys | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6049-75 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
Organization:topics | sanction | us_trade_csl | ofac-32729 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-49903 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32729 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-7412-5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
LegalEntity:uniqueEntityId | YGDCUAPR2DL4 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:uniqueEntityId | YGK9VLAPWRZ9 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:uniqueEntityId | EZQTF3H8DVH4 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:uniqueEntityId | YGH6R2K1C2C4 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:uniqueEntityId | YGJUX4A43XX1 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:uniqueEntityId | YGRBPLCN65F6 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
Organization:website | https://bir.by/ | eu_fsf | eu-fsf-eu-6049-75 | ||||
Organization:website | https://bir.by/ | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:website | https://dana-holdings.com/ | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
Organization:website | https://en.dana-holdings.com/ | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:website | https://en.dana-holdings.com/ | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
Company:website | https://bir.by/ | permid | permid-5063738358 | ||||
Organization:website | https://en.dana-holdings.com/ | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Organization:website | https://dana-holdings.com/ | eu_fsf | eu-fsf-eu-7412-5 | ||||
Organization:website | https://en.dana-holdings.com/ | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:website | https://dana-holdings.com/ | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
LegalEntity:website | https://en.dana-holdings.com/ | eng | gb_hmt_sanctions | gb-hmt-14035 | |||
Organization:website | https://bir.by/ | fra | fr_tresor_gels_avoir | fr-ga-4273 | |||
Organization:website | https://bir.by/ | be_fod_sanctions | eu-fsf-eu-6049-75 | ||||
Organization:website | https://dana-holdings.com/ | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||
Organization:website | https://dana-holdings.com/ | eu_fsf | eu-fsf-eu-6049-75 | ||||
Organization:website | https://en.dana-holdings.com/ | eu_fsf | eu-fsf-eu-6049-75 | ||||
Organization:website | https://bir.by/ | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:website | https://en.dana-holdings.com/ | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:website | https://dana-holdings.com/ | be_fod_sanctions | eu-fsf-eu-7412-5 | ||||
Organization:website | https://bir.by/ | fra | fr_tresor_gels_avoir | fr-ga-3374 | |||