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Canonical ID: NK-geyVsJ9B6fZiZwNgpg2sZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:taxNumber | 7111003056 | fra | fr_tresor_gels_avoir | fr-ga-7271 | |||
Organization:taxNumber | 7111003056 | eng | us_ofac_sdn | ofac-44031 | |||
Company:taxNumber | 711101001 | eu_journal_sanctions | eu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1 | ||||
Company:taxNumber | 7111003056 | eu_journal_sanctions | eu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r3 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d1d59d04aa5bb030b15581fab4932c3feefe15c6 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11253-76 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44031 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22761-federalne-kazenne-pidpriemstvo-aleksinskij-himicnij-kombinat | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c544aa5785436590def05463d0da02f11f9345af | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2tw | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7271 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3x5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-81aeaf4b9cce33ffd9626d70c3d07b54f56fe1ff64ed4a3bcc6e8bfb | ||||
Organization:topics | sanction | us_trade_csl | ofac-44031 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2tv | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-fb4e65afb16bdba6c0a7387efedb70b49ca65637 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r4 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8385 | ||||
LegalEntity:uniqueEntityId | KMQ5AAGSK5H7 | eng | us_sam_exclusions | usgsa-s4mrty2tw | |||
LegalEntity:uniqueEntityId | KMN7WQ8YVUY6 | eng | us_sam_exclusions | usgsa-s4mrty7r3 | |||
LegalEntity:uniqueEntityId | KMN7WQ8YVUY6 | eng | us_sam_exclusions | usgsa-s4mrty2tv | |||
LegalEntity:uniqueEntityId | KMQ5AAGSK5H7 | eng | us_sam_exclusions | usgsa-s4mrty7r4 | |||
LegalEntity:uniqueEntityId | F4Q2QNJYGMS8 | eng | us_sam_exclusions | usgsa-s4mrqm3x5 | |||
LegalEntity:weakAlias | AKHK | tw_shtc | tw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9 | ||||
Organization:weakAlias | AKHK | eng | us_ofac_sdn | ofac-44031 | |||
LegalEntity:weakAlias | FKP AKHK | tw_shtc | tw-shtc-b375fbbdf0981ec349724cdbc7ef9454c92a8ab9 | ||||
Company:website | http://alhk.ru/ | eu_journal_sanctions | eu-oj-5f0763b7ef72cf568d77f85694fa6b38466de9b1 | ||||
Company:website | http://alhk.ru/ | fr_tresor_gels_avoir | fr-ga-7271 | ||||