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Canonical ID: NK-k4U7iFiMi7vNw98Mmy2k4F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39138 | eng | us_ofac_sdn | ofac-39138 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-6bf575feda9224775eac6c3c552440dd6a67a078 | ||||
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-b85c493472934979b8e548d236b1b89e5d842b67 | ||||
Company:sourceUrl | https://permid.org/1-4298388204 | permid | permid-4298388204 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7014 | fra | fr_tresor_gels_avoir | fr-ga-7014 | |||
Company:status | Active | permid | permid-4298388204 | ||||
Organization:taxNumber | 2452034898 | be_fod_sanctions | eu-fsf-eu-11021-56 | ||||
Organization:taxNumber | 2452034898 | eng | us_ofac_sdn | ofac-39138 | |||
Organization:taxNumber | 2452034898 | eu_fsf | eu-fsf-eu-11021-56 | ||||
Company:taxNumber | 2452034898 | eu_journal_sanctions | eu-oj-81e425ce845a92360c4f75258297742fb214fb09 | ||||
Organization:taxNumber | 2452034898 | fra | fr_tresor_gels_avoir | fr-ga-7014 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyfp2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39138 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-797afbaa81a508901a76dbd5098727137118f03a | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7014 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-589ec998e66f84225f1db645e8c2b511ef1711995ee5d17ef0adf4dd | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4144c3048ae7ac56bfbc5838ee0acf4aef79a23b | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-dbd9282b06b661b50ddeceaf6ab10fe2d8745dd8 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-6bf575feda9224775eac6c3c552440dd6a67a078 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2fc870e5740663d54dc468b64d342f496e8a202d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-40d2704b76d03f4514514a6664c8260598a66005 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70529 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22547-akcionerne-tovaristvo-informacijni-suputnikovi-sistemi-imeni-akademika-m-f-resetnova | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11021-56 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11021-56 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b85c493472934979b8e548d236b1b89e5d842b67 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64082 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b85c493472934979b8e548d236b1b89e5d842b67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39138 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn6pz2 | |||
LegalEntity:uniqueEntityId | S2FAZHMXC2L6 | eng | us_sam_exclusions | usgsa-s4mrtyfp2 | |||
LegalEntity:uniqueEntityId | QT6NMWUADE53 | eng | us_sam_exclusions | usgsa-s4mrn6pz2 | |||
LegalEntity:weakAlias | AO ISS | tw_shtc | tw-shtc-40d2704b76d03f4514514a6664c8260598a66005 | ||||
Company:website | https://www.iss-reshetnev.ru/ | permid | permid-4298388204 | ||||
Organization:website | http://iss-reshetnev.ru/ | eu_journal_sanctions | eu-oj-5e2dbc033084ed67a7a2afa622e7b15f3ddc6449 | ||||