Statements: LLC SMT-Ailogik

Canonical ID: NK-iMXuGgwfcM8mLDTcX4P2N8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7290frafr_tresor_gels_avoirfr-ga-7290
Company:sourceUrl https://permid.org/1-5081514278permidpermid-5081514278
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-8b9f84c41309ac3c5be6eea531121fd98e4bf3b0
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bOFfU6z8xbZvAo6WyIB7Mu-ODj0enggb_coh_disqualifiedgb-coh-boffu6z8xbzvao6wyib7mu-odj0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-8b36e0fe8e5eb24c88c5e140076643f35db361ed
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-0f4ef12150f18a27010bc727a6673d29a94e0836
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43129engus_ofac_sdnofac-43129
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