Statements: JSC SPA ORION

Canonical ID: NK-fzejWoKx454otPbV2VS5MX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-12529dad91af81c2bea430f0615f9e688115cbb8
LegalEntity:topicsexport.controltw_shtctw-shtc-9f4ace628635e405339ea5179f3d2ed89d565dbf
Organization:topicssanctionframc_fund_freezesmc-freezes-d79f7480da8a2ae4a6bb6d3fed3d1aa32013282d
Organization:topicssanctionengus_ofac_sdnofac-50259
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26041-akcionerne-tovaristvo-npo-orion
LegalEntity:topicspoiua_war_sanctions_apiua-ws-entity-3475
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtcz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtd1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtd3
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-d17999d14deaa34516bd100968338dc49724fb18
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtd0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln4h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtd2
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-90952b93b4bbf8b66289d120fdd88ccd772fea68
LegalEntity:topicssanctionch_seco_sanctionsch-seco-64134
LegalEntity:topicssanctionch_seco_sanctionsch-seco-88923
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-3475
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2126611a7b4c29cac2714e2aedd23b82d8a36e2ac9508432903083c7
Organization:topicssanctionus_trade_cslofac-50259
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7891
Organization:topicssanctioneu_fsfeu-fsf-eu-12790-85
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