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Canonical ID: NK-fzejWoKx454otPbV2VS5MX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-2a0f076bcaba8d81a9133ba3a31404e7f95d2e80 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50259 | eng | us_ofac_sdn | ofac-50259 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-f8b51d4fe4b7c12c0bb476f102f5f772edbb8910 | ||||
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-d17999d14deaa34516bd100968338dc49724fb18 | ||||
Organization:taxNumber | 7720770380 | eu_fsf | eu-fsf-eu-12790-85 | ||||
Organization:taxNumber | 7720770380 | eng | us_ofac_sdn | ofac-50259 | |||
Organization:taxNumber | 7720770380 | fra | fr_tresor_gels_avoir | fr-ga-7891 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtd2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88923 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50259 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64134 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f4ace628635e405339ea5179f3d2ed89d565dbf | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12529dad91af81c2bea430f0615f9e688115cbb8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtd1 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12790-85 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtd0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtd3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtcz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50259 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d79f7480da8a2ae4a6bb6d3fed3d1aa32013282d | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-3475 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln4h | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26041-akcionerne-tovaristvo-npo-orion | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7891 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-f8b51d4fe4b7c12c0bb476f102f5f772edbb8910 | ||||
LegalEntity:uniqueEntityId | FFN6TMREMDD1 | eng | us_sam_exclusions | usgsa-s4mrtxtd0 | |||
LegalEntity:uniqueEntityId | FFS5G1FEZWJ4 | eng | us_sam_exclusions | usgsa-s4mrtxtd3 | |||
LegalEntity:uniqueEntityId | FFPVQ9HN4JY5 | eng | us_sam_exclusions | usgsa-s4mrtxtd1 | |||
LegalEntity:uniqueEntityId | FFJ8PAQLQ2N9 | eng | us_sam_exclusions | usgsa-s4mrtxtcz | |||
LegalEntity:uniqueEntityId | FFQCECKYG2B4 | eng | us_sam_exclusions | usgsa-s4mrtxtd2 | |||
LegalEntity:uniqueEntityId | PWCBVNH3LXQ3 | eng | us_sam_exclusions | usgsa-s4mrtln4h | |||
Organization:website | https://orion-ir.ru/ | eu_journal_sanctions | eu-oj-2a0f076bcaba8d81a9133ba3a31404e7f95d2e80 | ||||