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Canonical ID: NK-j3mVhDRRpJpc5m3oWvDPHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7189 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73244 | ||||
Company:registrationNumber | 1026801010994 | eu_journal_sanctions | eu-oj-9963f53d63a995df0a879a80cc2accf9fcdfef79 | ||||
Organization:registrationNumber | 1026801010994 | eu_fsf | eu-fsf-eu-11248-5 | ||||
Organization:registrationNumber | 1026801010994 | be_fod_sanctions | eu-fsf-eu-11248-5 | ||||
Organization:registrationNumber | 1026801010994 | eng | us_ofac_sdn | ofac-44034 | |||
Company:registrationNumber | 1026801010994 | fra | fr_tresor_gels_avoir | fr-ga-7189 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ycsV8yHdG8yxdCmkbKh-vO7W-_c | gb_coh_disqualified | gb-coh-ycsv8yhdg8yxdcmkbkh-vo7w-c | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7189 | fr_tresor_gels_avoir | fr-ga-7189 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1636 | ext_us_ofac_press_releases | ofac-pr-b601144205b738404982a3b44632d1bd39750c66 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/rostec/companies/8142 | ua_war_sanctions | ua-ws-entity-8142 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-2a4d2ae3677d1fb1b56efaafd95fa5f1a1ff82f4 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-9963f53d63a995df0a879a80cc2accf9fcdfef79 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44034 | us_ofac_sdn | ofac-44034 | ||||
Company:taxNumber | 6825000757 | eu_journal_sanctions | eu-oj-9963f53d63a995df0a879a80cc2accf9fcdfef79 | ||||
Organization:taxNumber | 6825000757 | eng | us_ofac_sdn | ofac-44034 | |||
Company:taxNumber | 682501001 | eu_journal_sanctions | eu-oj-9963f53d63a995df0a879a80cc2accf9fcdfef79 | ||||
Company:taxNumber | 6825000757 | fra | fr_tresor_gels_avoir | fr-ga-7189 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8100-tambov-gunpowder-plant-federal-state-enterprise | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-2a4d2ae3677d1fb1b56efaafd95fa5f1a1ff82f4 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-243fe836f8f245e9c951c68078c56657d0985b49 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22096-federalne-kazenne-pidpriemstvo-tambovskij-porohovij-zavod | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-8f8444fb9713ac0604e9a676b6ef9893c979f142 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73244 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2139 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44034 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3x8 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11248-5 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7189 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11248-5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r9 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-416-fse-tambov-gunpowder-plant | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7r8 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8142 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ycsv8yhdg8yxdcmkbkh-vo7w-c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2v0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44034 | ||||
LegalEntity:uniqueEntityId | KN2TQDB379J5 | eng | us_sam_exclusions | usgsa-s4mrty7r8 | |||
LegalEntity:uniqueEntityId | KN2WAP3B43R5 | eng | us_sam_exclusions | usgsa-s4mrty7r9 | |||
LegalEntity:uniqueEntityId | KN2WAP3B43R5 | eng | us_sam_exclusions | usgsa-s4mrty2v1 | |||
LegalEntity:uniqueEntityId | F4U5R2KCAQC3 | eng | us_sam_exclusions | usgsa-s4mrqm3x8 | |||
LegalEntity:uniqueEntityId | KN2TQDB379J5 | eng | us_sam_exclusions | usgsa-s4mrty2v0 | |||
Organization:weakAlias | TPZ | eng | us_ofac_sdn | ofac-44034 | |||
Company:website | https://fkptpz.ru/ | fr_tresor_gels_avoir | fr-ga-7189 | ||||
LegalEntity:website | https://fkptpz.ru/ | gb_hmt_sanctions | gb-hmt-16518 | ||||
Organization:website | https://fkptpz.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2139 | ||||
Company:website | https://fkptpz.ru/ | eu_journal_sanctions | eu-oj-9963f53d63a995df0a879a80cc2accf9fcdfef79 | ||||