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Canonical ID: NK-m6Lg4DfpL8hksmkd5fxRQj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16262 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-570ea7230e5acaf3347912d8804be59ed5670a16 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40561 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5DKcXcKm1EsJ1WRNwd2yen3MV6c | gb_coh_disqualified | gb-coh-5dkcxckm1esj1wrnwd2yen3mv6c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40561 | us_ofac_sdn | ofac-40561 | ||||
Company:sourceUrl | https://permid.org/1-5083788895 | permid | permid-5083788895 | ||||
Company:status | Active | permid | permid-5083788895 | ||||
Organization:taxNumber | 7701088013 | eng | us_ofac_sdn | ofac-40561 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-570ea7230e5acaf3347912d8804be59ed5670a16 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2yq | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22513-tovaristvo-z-obmezenou-vidpovidalnistu-carter-grin-lajt-moskva | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1q3 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-5dkcxckm1esj1wrnwd2yen3mv6c | ||||
Organization:topics | sanction | us_trade_csl | ofac-40561 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6mc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40561 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2041 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95c78f12f4b0de0ffa7c3b598a308393ee05576a | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16262 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-8458f27b4c72bb8c10726a86b7fd8a53b8fd126f | ||||
LegalEntity:uniqueEntityId | H55WFFF61NB3 | eng | us_sam_exclusions | usgsa-s4mrty1q3 | |||
LegalEntity:uniqueEntityId | H55WFFF61NB3 | eng | us_sam_exclusions | usgsa-s4mrty6mc | |||
LegalEntity:uniqueEntityId | XZXMMMN84BW7 | eng | us_sam_exclusions | usgsa-s4mrpc2yq | |||
Company:website | http://aerocgl.ru/ | permid | permid-5083788895 | ||||