Canonical ID: NK-gwHs2kAZLSVqvd8GLR5xu8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64166 | ||||
LegalEntity:registrationNumber | 1027100507268 | ch_seco_sanctions | ch-seco-73188 | ||||
Organization:registrationNumber | 1027100507268 | be_fod_sanctions | eu-fsf-eu-11250-79 | ||||
Company:registrationNumber | 1027100507268 | eu_journal_sanctions | eu-oj-418f149863f169716b92fee67b41b23d427d91d7 | ||||
Organization:registrationNumber | 1027100507268 | eu_fsf | eu-fsf-eu-11250-79 | ||||
Organization:registrationNumber | 7105008338 | eu_journal_sanctions | eu-oj-fb5abf165a649f6be59d15ea8031d72a6b2122e2 | ||||
Company:registrationNumber | 1027100507268 | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
Organization:registrationNumber | 1027100507268 | eng | us_ofac_sdn | ofac-44032 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | eng | ext_us_ofac_press_releases | NK-gwHs2kAZLSVqvd8GLR5xu8 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-fb5abf165a649f6be59d15ea8031d72a6b2122e2 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7268 | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-bbd8e1ee953d78784c40f71a5a53837c08dd592d | ||||
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-1db6255b0671b818cee22abb799ac0c000de7ee0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44032 | eng | us_ofac_sdn | ofac-44032 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-418f149863f169716b92fee67b41b23d427d91d7 | ||||
Company:taxNumber | 710501001 | eu_journal_sanctions | eu-oj-418f149863f169716b92fee67b41b23d427d91d7 | ||||
Organization:taxNumber | 7105008338 | eng | us_ofac_sdn | ofac-44032 | |||
Company:taxNumber | 7105008338 | eu_journal_sanctions | eu-oj-418f149863f169716b92fee67b41b23d427d91d7 | ||||
Company:taxNumber | 7105008338 | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b8c30bee16b8e35057681b2cae60bfdcc99a519f | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11250-79 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqm3x6 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-bbd8e1ee953d78784c40f71a5a53837c08dd592d | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11250-79 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19667-akcionerne-tovaristvo-tulskij-patronnij-zavod | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44032 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1db6255b0671b818cee22abb799ac0c000de7ee0 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7r5 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-cd7411d0cc9e887e36da4cdd320fb3f09b35808c | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73188 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44032 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9362a15d4ba820fc6a2afcec82ec00f4c2731274f55578678a5b4dfa | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d996ad0d7a227fc758ca016c06e903d80f98db7 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64166 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1db6255b0671b818cee22abb799ac0c000de7ee0 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ab531b0971fdd783a26face19f796466dfb23d82 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2ty | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7r6 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-878f9372e68edace65dc67c7fcc065bad61af0dc | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-420-jsc-tula-cartridge-works | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2tx | |||
LegalEntity:uniqueEntityId | KMTSPZV166N5 | eng | us_sam_exclusions | usgsa-s4mrty2ty | |||
LegalEntity:uniqueEntityId | F4SNJFDQGFE8 | eng | us_sam_exclusions | usgsa-s4mrqm3x6 | |||
LegalEntity:uniqueEntityId | KMR4UR2KDLM3 | eng | us_sam_exclusions | usgsa-s4mrty7r5 | |||
LegalEntity:uniqueEntityId | KMTSPZV166N5 | eng | us_sam_exclusions | usgsa-s4mrty7r6 | |||
LegalEntity:uniqueEntityId | KMR4UR2KDLM3 | eng | us_sam_exclusions | usgsa-s4mrty2tx | |||
Organization:weakAlias | AO TPZ | eng | us_ofac_sdn | ofac-44032 | |||
LegalEntity:weakAlias | AO TPZ | tw_shtc | tw-shtc-2d996ad0d7a227fc758ca016c06e903d80f98db7 | ||||
LegalEntity:weakAlias | Tulammo | tw_shtc | tw-shtc-2d996ad0d7a227fc758ca016c06e903d80f98db7 | ||||
Company:website | http://tulammo.ru/ | eu_journal_sanctions | eu-oj-418f149863f169716b92fee67b41b23d427d91d7 | ||||
Company:website | http://tulammo.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7268 | |||
Organization:website | https://tulammo.ru/ | eu_journal_sanctions | eu-oj-fb5abf165a649f6be59d15ea8031d72a6b2122e2 | ||||