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Canonical ID: NK-jnCMspwvwRx3yeZKKzPyJu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Inactive | permid | permid-5046709768 | ||||
Organization:taxNumber | 1655319199 | eng | us_ofac_sdn | ofac-37761 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn709n | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-d76624f1dae63cd0f22a94eec5b27984a6e40976 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-250-non-state-pension-fund-first-industrial-alliance | ||||
Organization:topics | sanction | us_trade_csl | ofac-37761 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf93 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf94 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf95 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37761 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf96 | ||||
LegalEntity:uniqueEntityId | R9A6JQTARUE1 | eng | us_sam_exclusions | usgsa-s4mrtyf96 | |||
LegalEntity:uniqueEntityId | R98UNKDLB1D4 | eng | us_sam_exclusions | usgsa-s4mrtyf93 | |||
LegalEntity:uniqueEntityId | VB7LGQG3X8G6 | eng | us_sam_exclusions | usgsa-s4mrn709n | |||
LegalEntity:uniqueEntityId | R9A3WLQL17H5 | eng | us_sam_exclusions | usgsa-s4mrtyf95 | |||
LegalEntity:uniqueEntityId | R99GB353REC6 | eng | us_sam_exclusions | usgsa-s4mrtyf94 | |||
Company:website | https://ppafond.ru/ | permid | permid-5046709768 | ||||