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Canonical ID: NK-jYvYQ4D3xNTB2zRn7FiqFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40959 | eng | us_ofac_sdn | ofac-40959 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-87721fe796223662887b36f610afd95ff790598a | ||||
Company:status | Active | permid | permid-5034795346 | ||||
Organization:taxNumber | 2537009643 | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
Company:taxNumber | 2537009643 | eu_journal_sanctions | eu-oj-4ee0693df4d07034ab397e7ef1b738eb06b394fb | ||||
Organization:taxNumber | 2537009643 | eng | us_ofac_sdn | ofac-40959 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9371-78 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrphpgg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6vt | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-1419baf2b07e3ab8b09bd39037aadd2858f1fd56 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1yk | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7900-east-shipyard-joint-stock-company | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ccf12e4511e5ea3d48762c19d94b4d8e7f596448 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5226 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-39a40053bc6b8db7dac43897485d606968710cbf | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f9d596769a8f2708a397abf941834e5c35dde8f8 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9371-78 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-58879 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40959 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2589c7b2eb5c3453487933b92d52c03de474f25239bbaca7530409c0 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cb870c88a407617d64e8b18fd5004052021d2533 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7ed7d99300b2e98db0cf12773588f1e86c2d5bef | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64078 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40959 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22043-akcionerne-tovaristvo-vostocna-verf | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6vs | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1yj | |||
LegalEntity:uniqueEntityId | HN1FHC2PNQY8 | eng | us_sam_exclusions | usgsa-s4mrty6vt | |||
LegalEntity:uniqueEntityId | HMUPSDL7HFV4 | eng | us_sam_exclusions | usgsa-s4mrty1yj | |||
LegalEntity:uniqueEntityId | HN1FHC2PNQY8 | eng | us_sam_exclusions | usgsa-s4mrty1yk | |||
LegalEntity:uniqueEntityId | HMUPSDL7HFV4 | eng | us_sam_exclusions | usgsa-s4mrty6vs | |||
LegalEntity:uniqueEntityId | JFJ4MX1EXMF3 | eng | us_sam_exclusions | usgsa-s4mrphpgg | |||
Organization:website | https://vverf.ru/ | eu_journal_sanctions | eu-oj-87721fe796223662887b36f610afd95ff790598a | ||||