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Canonical ID: NK-kTqdmS2ZsvodTQVT6Uu5kQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:taxNumber | 332901001 | eu_journal_sanctions | eu-oj-ac7ed10545c14cffb3ba4385a8cf1f2d63b23e6c | ||||
Organization:taxNumber | 3329051460 | eng | us_ofac_sdn | ofac-42087 | |||
Company:taxNumber | 3329051460 | eu_journal_sanctions | eu-oj-ac7ed10545c14cffb3ba4385a8cf1f2d63b23e6c | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-488d3ddbcc4417d05e820ee17d98e593b62693be | ||||
Company:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7086 | |||
Organization:topics | sanction | us_trade_csl | ofac-42087 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2bd | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10974-88 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty77l | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8ac5eea795964a93566e10b16ce4f5ce3232ab5e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2bb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty77n | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42087 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20613-akcionerne-tovaristvo-vladimirske-virobnice-ob-ednanna-tocmas | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4r2 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69952 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-7501 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2bc | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cc5521f204c03616bf72ee98f583fdae91b8fc86 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10974-88 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty77m | |||
LegalEntity:uniqueEntityId | JH2QCLPASXX9 | eng | us_sam_exclusions | usgsa-s4mrty2bc | |||
LegalEntity:uniqueEntityId | JH2QCLPASXX9 | eng | us_sam_exclusions | usgsa-s4mrty77m | |||
LegalEntity:uniqueEntityId | JH4SQ37C26C4 | eng | us_sam_exclusions | usgsa-s4mrty2bd | |||
LegalEntity:uniqueEntityId | JH4SQ37C26C4 | eng | us_sam_exclusions | usgsa-s4mrty77n | |||
LegalEntity:uniqueEntityId | JGZYJKYTNS82 | eng | us_sam_exclusions | usgsa-s4mrty77l | |||
LegalEntity:uniqueEntityId | EWYAB95AH453 | eng | us_sam_exclusions | usgsa-s4mrph4r2 | |||
LegalEntity:uniqueEntityId | JGZYJKYTNS82 | eng | us_sam_exclusions | usgsa-s4mrty2bb | |||
Organization:weakAlias | Tochmash | eng | us_ofac_sdn | ofac-42087 | |||
Company:website | https://www.vpotochmash.ru/ | permid | permid-4298408168 | ||||
Company:website | https://vpotochmash.ru/ | fra | fr_tresor_gels_avoir | fr-ga-7086 | |||
Company:website | https://vpotochmash.ru/ | eu_journal_sanctions | eu-oj-ac7ed10545c14cffb3ba4385a8cf1f2d63b23e6c | ||||