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Canonical ID: NK-jLcvcAFxBd2aYNeqUvit3a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-7808-66 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-57-rosoboronexport-ojsc | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18782 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab | ||||
Organization:registrationNumber | 1117746521452 | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:registrationNumber | 1117746521452 | eng | us_ofac_cons | ofac-18782 | |||
Organization:registrationNumber | 1117746521452 | be_fod_sanctions | eu-fsf-eu-7808-66 | ||||
Organization:registrationNumber | 1117746521452 | eng | us_ofac_sdn | ofac-18782 | |||
Organization:registrationNumber | 7718852163 | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Organization:registrationNumber | 1117746521452 | eu_fsf | eu-fsf-eu-7808-66 | ||||
LegalEntity:registrationNumber | 1117746521452 | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18782 | eng | us_ofac_cons | ofac-18782 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4493 | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18782 | eng | us_ofac_sdn | ofac-18782 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Company:sourceUrl | https://permid.org/1-5037630741 | permid | permid-5037630741 | ||||
Company:status | Active | permid | permid-5037630741 | ||||
Company:summary | Sanctioned by the US for its ownership of the Russian Financial Corporation. Involved in the transport of oil and conducting financial transactions to that end. | eng | sy_obsalytics_opensyr | opensyr-node-3578 | |||
Company:summary | معاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن | ara | sy_obsalytics_opensyr | opensyr-node-3578 | |||
Organization:taxNumber | 7718852163 | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:taxNumber | 7718852163 | eng | us_ofac_cons | ofac-18782 | |||
Organization:taxNumber | 7718852163 | eng | us_ofac_sdn | ofac-18782 | |||
Organization:taxNumber | 7718852163 | be_fod_sanctions | eu-fsf-eu-7808-66 | ||||
Organization:taxNumber | 7718852163 | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-57-rosoboronexport-ojsc | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-7808-66 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df256338b9cf519e9da3b370650d54f9ede6b30b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbt | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6313-rosoboronexport | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3cb4baab046fba45fad30efbb8bbf1457b3cda85 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbx | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64537 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-7808-66 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18782 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctd2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbs | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs7c | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18782 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbv | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czbw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18782 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce | |||
LegalEntity:uniqueEntityId | TCPSJMM4NJE9 | eng | us_sam_exclusions | usgsa-s4mr5czbs | |||
LegalEntity:uniqueEntityId | DZZXNGFAJC52 | eng | us_sam_exclusions | usgsa-s4mr5cs7c | |||
LegalEntity:uniqueEntityId | WBLGVNBZA853 | eng | us_sam_exclusions | usgsa-s4mr5ctd2 | |||
LegalEntity:uniqueEntityId | RS5BVQ9KPWJ4 | eng | us_sam_exclusions | usgsa-s4mr5czbw | |||
LegalEntity:uniqueEntityId | K4LST1NAES59 | eng | us_sam_exclusions | usgsa-s4mr5czbt | |||
LegalEntity:uniqueEntityId | SRTKTM8VHK57 | eng | us_sam_exclusions | usgsa-s4mr5czbv | |||
LegalEntity:uniqueEntityId | PPX9ZNC3KDK8 | eng | us_sam_exclusions | usgsa-s4mr5czbx | |||
Organization:website | https://roe.ru/ | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Company:website | https://roe.ru/ | permid | permid-5037630741 | ||||
Organization:website | http://www.roe.ru/ | eng | us_ofac_sdn | ofac-18782 | |||
LegalEntity:website | http://roe.ru/eng/ | ch_seco_sanctions | ch-seco-52423 | ||||
Organization:website | http://roe.ru/eng/ | be_fod_sanctions | eu-fsf-eu-7808-66 | ||||
Organization:website | http://roe.ru/eng/ | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:website | http://www.roe.ru/ | eng | us_ofac_cons | ofac-18782 | |||
Organization:website | http://roe.ru/eng/ | eu_fsf | eu-fsf-eu-7808-66 | ||||