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Canonical ID: NK-jZuyfV9NvmUZGaHUtQfAv7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:phone | +73433344574 | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
Company:phone | +79152916869 | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
Company:phone | +73433297475 | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43282 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8106-urals-plant-of-transportation-machinery-joint-stock-company | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10965-21 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-69699 | ||||
Company:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10965-21 | ||||
LegalEntity:registrationNumber | 1096659005200 | ch_seco_sanctions | ch-seco-69699 | ||||
Organization:registrationNumber | 1096659005200 | eng | us_ofac_sdn | ofac-43282 | |||
Organization:registrationNumber | 1096659005200 | be_fod_sanctions | eu-fsf-eu-10965-21 | ||||
Organization:registrationNumber | 1096659005200 | eu_fsf | eu-fsf-eu-10965-21 | ||||
Company:registrationNumber | 1096659005200 | eu_journal_sanctions | eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb | ||||
Company:sourceUrl | https://permid.org/1-5001000755 | permid | permid-5001000755 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43282 | eng | us_ofac_sdn | ofac-43282 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7058 | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb | ||||
Company:status | Active | permid | permid-5001000755 | ||||
Company:taxNumber | 6659190900 | eu_journal_sanctions | eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb | ||||
Organization:taxNumber | 6659190900 | eng | us_ofac_sdn | ofac-43282 | |||
Company:taxNumber | 668601001 | eu_journal_sanctions | eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2q1 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10965-21 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12797-akcionerne-tovaristvo-uralskij-zavod-transportnogo-masinobuduvanna | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43282 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-4951582f34f15df3f39f7a691c7e4e4d5f302dbd | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-09b115c04e0b88fdcf52d2ecc2fd128fa37b403d6b658cfea3ecafe0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-440ae35ab31edff784dbe06650379dd1455cdb95 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a0f60a083db8810bdb4f457405bed486b4bc26ea | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69699 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5f2 | |||
Organization:topics | sanction | us_trade_csl | ofac-43282 | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7058 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m7 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8106-urals-plant-of-transportation-machinery-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2pz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7m8 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10965-21 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2q0 | |||
LegalEntity:uniqueEntityId | G5TKSAPNHQA5 | eng | us_sam_exclusions | usgsa-s4mrqm5f2 | |||
LegalEntity:uniqueEntityId | KBP9UKPAQYN7 | eng | us_sam_exclusions | usgsa-s4mrty7m9 | |||
LegalEntity:uniqueEntityId | KBNSJVQMWY47 | eng | us_sam_exclusions | usgsa-s4mrty7m8 | |||
LegalEntity:uniqueEntityId | KBNSJVQMWY47 | eng | us_sam_exclusions | usgsa-s4mrty2q0 | |||
LegalEntity:uniqueEntityId | KBKEUXFQF2M6 | eng | us_sam_exclusions | usgsa-s4mrty2pz | |||
LegalEntity:uniqueEntityId | KBP9UKPAQYN7 | eng | us_sam_exclusions | usgsa-s4mrty2q1 | |||
LegalEntity:uniqueEntityId | KBKEUXFQF2M6 | eng | us_sam_exclusions | usgsa-s4mrty7m7 | |||
Company:website | http://www.uraltransmash.com/ | eu_journal_sanctions | eu-oj-30342fcaac5c156df473cc36eecd96d2b328bffb | ||||
Company:website | http://www.uraltransmash.com/ | permid | permid-5001000755 | ||||