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Canonical ID: NK-hL8c8xto9RzrybyEN3M574 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | + 375296615929; + 375172006232 | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:phone | +375296615929 | eu_fsf | eu-fsf-eu-12440-19 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-50201 | |||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:registrationNumber | 690664113 | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
LegalEntity:registrationNumber | 690664113 | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:registrationNumber | 690664113 | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-50201 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7759 | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50201 | eng | us_ofac_sdn | ofac-50201 | |||
Organization:taxNumber | 690664113 | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
Organization:taxNumber | 690664113 | eng | us_ofac_sdn | ofac-50201 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50201 | |||
Organization:topics | sanction | us_trade_csl | ofac-50201 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-85421fdcadee2fd3139fe6fa99ff25d17dc2061e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31724-tov-rusekspedicia | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12440-19 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
LegalEntity:uniqueEntityId | FACYL13LW573 | eng | us_sam_exclusions | usgsa-s4mrtxt9n | |||
LegalEntity:uniqueEntityId | PTXJYAFRY2G5 | eng | us_sam_exclusions | usgsa-s4mrtln30 | |||
LegalEntity:uniqueEntityId | FACHLLSNPEC6 | eng | us_sam_exclusions | usgsa-s4mrtxt9l | |||
LegalEntity:uniqueEntityId | FACVJJYGD6B8 | eng | us_sam_exclusions | usgsa-s4mrtxt9m | |||
LegalEntity:website | https://ruz.by/ | ch_seco_sanctions | ch-seco-85556 | ||||
Organization:website | https://ruz.by/ | fra | fr_tresor_gels_avoir | fr-ga-7759 | |||
Organization:website | https://ruz.by/ | eu_fsf | eu-fsf-eu-12440-19 | ||||