Statements: Geopolitica

Canonical ID: NK-jUSMRuhXwgeZQPUDjhU92V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasГЕОПОЛИТИКАrusgb_fcdo_sanctionsgb-fcdo-rus0817
LegalEntity:aliasГЕОПОЛИТИКАenggb_hmt_sanctionsgb-hmt-14768
Organization:countryruus_ofac_sdnofac-34822
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6nn
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
LegalEntity:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14768
LegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7234-geopolitica
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6nn
LegalEntity:id33282668be04b4078e39a0777967a62fc10a8b22ca_dfatd_sema_sanctionsca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
LegalEntity:id35f81baa68b6f11832a854ab4325f1719b5a008dgb_hmt_sanctionsgb-hmt-14768
Organization:id7bad92a40d9f295cb2ea1ae9c54c2123cea28be6us_trade_cslofac-34822
LegalEntity:id9c472238d48b40702f7c5db4ac2936590efefe48au_dfat_sanctionsau-dfat-7234-geopolitica
Organization:idceb081a017330d31bf2519da8fa74f65f960620eus_ofac_sdnofac-34822
Organization:idd6067cc70bde8aa53b230ca6f53b3a22a758a365gb_fcdo_sanctionsgb-fcdo-rus0817
Organization:id5c31eadda014327cff6e7ba98b8b8031aa42ba5bgb_fcdo_sanctionsgb-fcdo-rus0817
LegalEntity:id3152b307e6e1a96ed17dfa60ab26f3ca13e05537us_sam_exclusionsusgsa-s4mrky6nn
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14768
LegalEntity:nameGeopoliticaau_dfat_sanctionsau-dfat-7234-geopolitica
LegalEntity:nameGEOPOLITICAenggb_hmt_sanctionsgb-hmt-14768
Organization:nameGEOPOLITICAus_trade_cslofac-34822
Organization:nameГеополитикаrusus_ofac_sdnofac-34822
Organization:nameGeopoliticaengus_ofac_sdnofac-34822
LegalEntity:nameGeopolitikaca_dfatd_sema_sanctionsca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
Organization:nameGEOPOLITICAenggb_fcdo_sanctionsgb-fcdo-rus0817
LegalEntity:nameGEOPOLITICAengus_sam_exclusionsusgsa-s4mrky6nn
LegalEntity:notesWebsite: http://Geopolitica.ruau_dfat_sanctionsau-dfat-7234-geopolitica
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0817
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0817
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14768
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7234-geopolitica
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-34822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34822us_ofac_sdnofac-34822
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0817
Organization:topicssanctionus_ofac_sdnofac-34822
Organization:topicssanctionus_trade_cslofac-34822
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6nn
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7234-geopolitica
LegalEntity:uniqueEntityIdC1UJWBAL53M9engus_sam_exclusionsusgsa-s4mrky6nn
Organization:website http://Geopolitica.ru/us_ofac_sdnofac-34822
  • Previous
  • 1 - 41 of 41
  • Next