Keep updated
Get in touch
Canonical ID: NK-gBppTVSsTRevebJUPiyCMh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 371692-5 | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-42033 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42033 | us_ofac_sdn | ofac-42033 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Zx6BbdYbS8qIQtD_lcDve83MvAM | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | ||||
Company:sourceUrl | https://permid.org/1-5085482770 | permid | permid-5085482770 | ||||
Company:status | Inactive | permid | permid-5085482770 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42033 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-zx6bbdybs8qiqtd-lcdve83mvam | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42033 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty290 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1951 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7fac703c998640749b74db78d5bfafaa39a835af | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty768 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty291 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4px | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-929edaab414909bc817356d69f6a2197ba5aff9218a41d3348a0d196 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26349-azu-internesnl-informejsn-teknolodziz-end-forejn-trejd-limited-kompani | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty769 | ||||
LegalEntity:uniqueEntityId | JE9KBE5XHM13 | eng | us_sam_exclusions | usgsa-s4mrty768 | |||
LegalEntity:uniqueEntityId | EUECU6GWZEY5 | eng | us_sam_exclusions | usgsa-s4mrph4px | |||
LegalEntity:uniqueEntityId | JEBVZM7FZGJ3 | eng | us_sam_exclusions | usgsa-s4mrty291 | |||
LegalEntity:uniqueEntityId | JE9KBE5XHM13 | eng | us_sam_exclusions | usgsa-s4mrty290 | |||
LegalEntity:uniqueEntityId | JEBVZM7FZGJ3 | eng | us_sam_exclusions | usgsa-s4mrty769 | |||