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Canonical ID: NK-hXfHV59XtpjbpLMV2ujFFY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 72465672 | eu_journal_sanctions | eu-oj-914c919f7b3f286b5d38c730286d079adfdc39be | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476 | be_fod_sanctions | be-fod-1497ebc19691d69f7b27121ea8c42603a595d99c | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8293 | fr_tresor_gels_avoir | fr-ga-8293 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47042 | us_ofac_sdn | ofac-47042 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-914c919f7b3f286b5d38c730286d079adfdc39be | ||||
Company:sourceUrl | https://permid.org/1-5086595119 | permid | lei-2549002ZHX4XEY7DNN77 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2008 | ext_us_ofac_press_releases | ofac-pr-90c0b75b74fb66bfa0d21751abb7d884e18c6cae | ||||
Company:status | Active | permid | lei-2549002ZHX4XEY7DNN77 | ||||
Organization:taxNumber | 72465672 | ua_nsdc_sanctions | ua-nsdc-32001-tov-belatriks-enerdzi | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8293 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1497ebc19691d69f7b27121ea8c42603a595d99c | ||||
Organization:topics | sanction | us_trade_csl | ofac-47042 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-92a93fe03ff1671ba668e254019cd5a8c4399f71 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47042 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13409-25 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrmgsh | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95925 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32001-tov-belatriks-enerdzi | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-307dd1b26351a19e285249d7602ae41fd7a8b170 | ||||
LegalEntity:uniqueEntityId | GNQHZHGDJZ54 | eng | us_sam_exclusions | usgsa-s4mrrmgsh | |||