Keep updated
Get in touch
Canonical ID: NK-hCAm5mj25s6PUAYGfovwmQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +78432120708 | eu_fsf | eu-fsf-eu-9367-6 | ||||
Organization:phone | +78432120708 | be_fod_sanctions | eu-fsf-eu-9367-6 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-54b49291a693d23bbbdb60b6050ee61efc9fd0a9 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9367-6 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-59947 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41098 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19262-akcionerne-tovaristvo-eniks | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9367-6 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5235 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58782 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7896-enics-joint-stock-company | ||||
Organization:registrationNumber | 1031632202227 | fra | fr_tresor_gels_avoir | fr-ga-5235 | |||
Organization:registrationNumber | 1031632202227 | eu_fsf | eu-fsf-eu-9367-6 | ||||
Organization:registrationNumber | 1661009974 | eu_journal_sanctions | eu-oj-54b49291a693d23bbbdb60b6050ee61efc9fd0a9 | ||||
LegalEntity:registrationNumber | 1031632202227 | ch_seco_sanctions | ch-seco-58782 | ||||
Organization:registrationNumber | 1031632202227 | be_fod_sanctions | eu-fsf-eu-9367-6 | ||||
Organization:registrationNumber | 1031632202227 | eng | us_ofac_sdn | ofac-41098 | |||
Company:sourceUrl | https://permid.org/1-5083536084 | permid | permid-5083536084 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41098 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-54b49291a693d23bbbdb60b6050ee61efc9fd0a9 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5235 | fra | fr_tresor_gels_avoir | fr-ga-5235 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-1da9b3d63a42a8aa4a416bd4f1a5dfdda97e12ae | ||||
Company:status | Active | permid | permid-5083536084 | ||||
Organization:taxNumber | 1661009974 | eng | us_ofac_sdn | ofac-41098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41098 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59947 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty70g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9c5681c6ae310e2fdf3910960876dd807e30e5a | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-0e9ff8c435a6b4b8e4314206034d213e04f00f5d | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-26f3af034cfd4c8f81642efe19f6de4137fdad9f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty236 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19262-akcionerne-tovaristvo-eniks | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-54b49291a693d23bbbdb60b6050ee61efc9fd0a9 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58782 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrhd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty225 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1da9b3d63a42a8aa4a416bd4f1a5dfdda97e12ae | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1da9b3d63a42a8aa4a416bd4f1a5dfdda97e12ae | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9367-6 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7896-enics-joint-stock-company | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-424a8ffbcb6b8b510f308bb4a79cb0b76992a4cc2df4490ab02f7ddd | ||||
Organization:topics | sanction | us_trade_csl | ofac-41098 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0cd42a420616bc293cd3731f71cfb19ddad5ac0c | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5235 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9107ad2b986f97f35da9f27abdc337d3aebca0d3 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9367-6 | ||||
LegalEntity:uniqueEntityId | HZ67GJR9L7T5 | eng | us_sam_exclusions | usgsa-s4mrty236 | |||
LegalEntity:uniqueEntityId | HZ67GJR9L7T5 | eng | us_sam_exclusions | usgsa-s4mrty70g | |||
LegalEntity:uniqueEntityId | HWJPR3EBNKG8 | eng | us_sam_exclusions | usgsa-s4mrty225 | |||
LegalEntity:uniqueEntityId | HWJPR3EBNKG8 | eng | us_sam_exclusions | usgsa-s4mrty6zf | |||
LegalEntity:uniqueEntityId | K4VCUJC9DUM3 | eng | us_sam_exclusions | usgsa-s4mrphrhd | |||
Organization:website | https://enics.aero/ | eu_fsf | eu-fsf-eu-9367-6 | ||||
LegalEntity:website | https://enics.aero/ | ch_seco_sanctions | ch-seco-58782 | ||||
Organization:website | https://enics.aero/ | eu_journal_sanctions | eu-oj-54b49291a693d23bbbdb60b6050ee61efc9fd0a9 | ||||
Organization:website | https://enics.aero/ | be_fod_sanctions | eu-fsf-eu-9367-6 | ||||
Organization:website | https://enics.aero/ | fra | fr_tresor_gels_avoir | fr-ga-5235 | |||