Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40776 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
Organization:registrationNumber | 201207051Z | eng | us_ofac_sdn | ofac-40776 | |||
Organization:registrationNumber | 201207051Z | ext_gleif | lei-984500E975B997FA5E48 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-gwpjFrjBGuxwrD9kNwmCLy | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776 | eng | us_ofac_sdn | ofac-40776 | |||
Company:sourceUrl | https://permid.org/1-5074517732 | permid | lei-984500E975B997FA5E48 | ||||
Company:status | Active | permid | lei-984500E975B997FA5E48 | ||||
Organization:taxNumber | 201207051Z | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40776 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22400-konfajderi-pitii-ltd | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
Organization:topics | sanction | us_trade_csl | ofac-40776 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:uniqueEntityId | H9GBYWP3XEY3 | eng | us_sam_exclusions | usgsa-s4mrty1sb | |||
LegalEntity:uniqueEntityId | H9D1FZS8K7T3 | eng | us_sam_exclusions | usgsa-s4mrty1s9 | |||
LegalEntity:uniqueEntityId | H9D1FZS8K7T3 | eng | us_sam_exclusions | usgsa-s4mrty6pk | |||
LegalEntity:uniqueEntityId | H9MHW6PKZRF1 | eng | us_sam_exclusions | usgsa-s4mrty6pm | |||
LegalEntity:uniqueEntityId | H9BYXLV4XL88 | eng | us_sam_exclusions | usgsa-s4mrty1s8 | |||
LegalEntity:uniqueEntityId | H9BYXLV4XL88 | eng | us_sam_exclusions | usgsa-s4mrty6pj | |||
LegalEntity:uniqueEntityId | Y4RPUQVUMS35 | eng | us_sam_exclusions | usgsa-s4mrpc30v | |||
LegalEntity:uniqueEntityId | H9GBYWP3XEY3 | eng | us_sam_exclusions | usgsa-s4mrty6pl | |||
LegalEntity:uniqueEntityId | H9MHW6PKZRF1 | eng | us_sam_exclusions | usgsa-s4mrty1sc | |||