Canonical ID: NK-hzoKtpmvF2CadCTubWTm8Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50997 | |||
Organization:registrationNumber | 7715980551 (INN) | eu_journal_sanctions | eu-oj-e873694e2902ee006796c89fc59059149f2ef966 | ||||
LegalEntity:registrationNumber | BIN/ | eng | gb_hmt_sanctions | gb-hmt-16665 | |||
Company:registrationNumber | 7715980551 | eu_journal_sanctions | eu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0 | ||||
Organization:registrationNumber | 5137746009990 | eng | us_ofac_sdn | ofac-50997 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HpT2_62bo3e5bx2HN0I_kKFqQjA | gb_coh_disqualified | gb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50997 | us_ofac_sdn | ofac-50997 | ||||
Company:sourceUrl | https://permid.org/1-5090707591 | permid | permid-5090707591 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-e873694e2902ee006796c89fc59059149f2ef966 | ||||
Company:status | Active | permid | permid-5090707591 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2261 | |||
Organization:taxNumber | 7715980551 | eng | gb_fcdo_sanctions | gb-fcdo-rus2261 | |||
LegalEntity:taxNumber | 7715980551 | eng | gb_hmt_sanctions | gb-hmt-16665 | |||
Organization:taxNumber | 7715980551 | eng | us_ofac_sdn | ofac-50997 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2261 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-922a1a7961021f5968d3416a021f9c742b6ee7b0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31870-tovaristvo-z-obmezenou-vidpovidalnistu-spinner | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hpt2-62bo3e5bx2hn0i-kkfqqja | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa9a861e2787d8c4b0d57036c75cafde91519a0a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9l | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89922 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16665 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50997 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-e873694e2902ee006796c89fc59059149f2ef966 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50997 | ||||
LegalEntity:uniqueEntityId | Y59FZHWL5FN5 | eng | us_sam_exclusions | usgsa-s4mrtxm9l | |||