Canonical ID: NK-kfbSsZpjdyvY9qN7PWA9MZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18745 | |||
Organization:registrationNumber | 1037708040468 | eng | us_ofac_cons | ofac-18745 | |||
Organization:registrationNumber | 1037708040468 | eng | us_ofac_sdn | ofac-36409 | |||
Company:sourceUrl | https://permid.org/1-5047108529 | permid | permid-5047108529 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18745 | eng | us_ofac_cons | ofac-18745 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36409 | eng | us_ofac_sdn | ofac-36409 | |||
Company:status | Active | permid | permid-5047108529 | ||||
Organization:taxNumber | 7708229993 | eng | us_ofac_sdn | ofac-36409 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn948b | |||
Organization:topics | sanction | us_trade_csl | ofac-36409 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18745 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7l | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13032-tovaristvo-z-obmezenou-vidpovidalnistu-sucasni-tehnologii | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36409 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs6m | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18745 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctcb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-970d6bdc3c6dfce92d1b3dd4a555a65efc09018a | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-52f5a6ed05e562c733adf7e502bc0ea9c0e51f19 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz7n | |||
LegalEntity:uniqueEntityId | F5M1GZ3FCTU9 | eng | us_sam_exclusions | usgsa-s4mr5cz7n | |||
LegalEntity:uniqueEntityId | Q95UCGPTJ1G3 | eng | us_sam_exclusions | usgsa-s4mrtyds9 | |||
LegalEntity:uniqueEntityId | YT5SHL2KDVU6 | eng | us_sam_exclusions | usgsa-s4mr5ctcb | |||
LegalEntity:uniqueEntityId | TTXBAEEEVME8 | eng | us_sam_exclusions | usgsa-s4mr5cs6m | |||
LegalEntity:uniqueEntityId | Q95MTLCGBBM7 | eng | us_sam_exclusions | usgsa-s4mrtyds8 | |||
LegalEntity:uniqueEntityId | SPL4CCY2QEC4 | eng | us_sam_exclusions | usgsa-s4mr5cz7m | |||
LegalEntity:uniqueEntityId | MKEBYA6MZHM5 | eng | us_sam_exclusions | usgsa-s4mrn948b | |||
LegalEntity:uniqueEntityId | J347K6YLNGW6 | eng | us_sam_exclusions | usgsa-s4mr5cz7l |