Statements: Ravin Academy

Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15999
Organization:programIdUS-IRANengus_ofac_sdnofac-39620
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6357
Organization:registrationNumber49135frafr_tresor_gels_avoirfr-ga-6357
Organization:registrationNumber49135ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:registrationNumber49135ua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:registrationNumber49135eu_fsfeu-fsf-eu-9489-48
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6357fr_tresor_gels_avoirfr-ga-6357
Company:sourceUrl https://permid.org/1-5083534018permidpermid-5083534018
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1mbtrBLnH9aqY4VDGR6hAN642OEgb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1048ext_us_ofac_press_releasesofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39620us_ofac_sdnofac-39620
Company:statusActivepermidpermid-5083534018
Organization:topicssanctionus_ofac_sdnofac-39620
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0159
Organization:topicssanctionus_trade_cslofac-39620
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:topicssanctionmc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6357
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:topicssanctionbe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:topicssanctioneu_fsfeu-fsf-eu-9489-48
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:uniqueEntityIdR3LXQ3BTMAJ5engus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:uniqueEntityIdSDCYP2C7ZEK3engus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:uniqueEntityIdSDCPBLGX9RP3engus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting