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Canonical ID: NK-iYnCHVinD66RqhDX9C2Ucj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16768 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia | ||||
Organization:registrationNumber | 1207700001486 | eng | us_ofac_sdn | ofac-45006 | |||
Company:registrationNumber | 1760384625 | gem_energy_ownership | gem-own-e100000132149 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45006 | eng | us_ofac_sdn | ofac-45006 | |||
Company:sourceUrl | https://permid.org/1-5082517351 | permid | permid-5082517351 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Na7OqcYHivRKGf7YUVMhFABIfiw | eng | gb_coh_disqualified | gb-coh-na7oqcyhivrkgf7yuvmhfabifiw | |||
Company:status | Active | permid | permid-5082517351 | ||||
Organization:taxNumber | 7714456916 | eng | us_ofac_sdn | ofac-45006 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-na7oqcyhivrkgf7yuvmhfabifiw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz9 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2417 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45006 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33640-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-rosijska-energia | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty37y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty37z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty856 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16768 | |||
Organization:topics | sanction | us_trade_csl | ofac-45006 | ||||
LegalEntity:uniqueEntityId | LLSVDCAMUDF3 | eng | us_sam_exclusions | usgsa-s4mrty37z | |||
LegalEntity:uniqueEntityId | LLQYAJ275DK9 | eng | us_sam_exclusions | usgsa-s4mrty37y | |||
LegalEntity:uniqueEntityId | LLQYAJ275DK9 | eng | us_sam_exclusions | usgsa-s4mrty856 | |||
LegalEntity:uniqueEntityId | FL6TB1Y4K2D5 | eng | us_sam_exclusions | usgsa-s4mrqxdz9 | |||
LegalEntity:uniqueEntityId | LLSVDCAMUDF3 | eng | us_sam_exclusions | usgsa-s4mrty857 | |||
Company:website | https://rusenergygroup.com/ | gem_energy_ownership | gem-own-e100000132149 | ||||
Company:website | https://rusenergygroup.com/ | permid | permid-5082517351 | ||||