Keep updated
Get in touch
Canonical ID: NK-mToqB36cVdb8FCtFd2TS9X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 1065471010340 | be_fod_sanctions | eu-fsf-eu-10960-26 | ||||
Organization:registrationNumber | 1065471010340 | eng | us_ofac_sdn | ofac-46685 | |||
Company:registrationNumber | 1065471010340 | eu_journal_sanctions | eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e | ||||
Organization:registrationNumber | 1065471010340 | eu_fsf | eu-fsf-eu-10960-26 | ||||
Company:registrationNumber | 1065471010340 | fra | fr_tresor_gels_avoir | fr-ga-7046 | |||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7046 | fr_tresor_gels_avoir | fr-ga-7046 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/rostec/companies/8386 | ua_war_sanctions | ua-ws-entity-8386 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4Y4DKIuqAS5mFVYTSkfDO6s3XrI | gb_coh_disqualified | gb-coh-4y4dkiuqas5mfvytskfdo6s3xri | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-c63a75cf8f9104e0635ceda3ad11890f703bd52c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-10a36caec3c94ea44c0788495b809410c6d14e73 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46685 | us_ofac_sdn | ofac-46685 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/components/companies/8386 | ua_war_sanctions | ua-ws-entity-8386 | ||||
Organization:taxNumber | 5452112527 | eng | us_ofac_sdn | ofac-46685 | |||
Company:taxNumber | 5452112527 | fra | fr_tresor_gels_avoir | fr-ga-7046 | |||
Organization:taxNumber | 5452112527 | eu_fsf | eu-fsf-eu-10960-26 | ||||
Company:taxNumber | 5452112527 | eu_journal_sanctions | eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e | ||||
Company:taxNumber | 545201001 | eu_journal_sanctions | eu-oj-88b22ae9577b8068f77b23aa0301f0b41a961e4e | ||||
Organization:topics | sanction | us_trade_csl | ofac-46685 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46685 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-10a36caec3c94ea44c0788495b809410c6d14e73 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-0b03a0dcd641ca1c546de55cb9c3793455f44287 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10960-26 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69456 | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-7046 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-5b9c42c95ce64807bf762a1b8fe7d6257fe9c1c3 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2927 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f993bfde8e69e2fdebc7dd4ea8cbdecb822c1c36 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-8386 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10960-26 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd683e8ee54ac86e1d33ea6778a1828bddf626e7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22762-federalne-kazenne-pidpriemstvo-anozit | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt78 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-4y4dkiuqas5mfvytskfdo6s3xri | ||||
LegalEntity:uniqueEntityId | RPLWZ5JBLHU7 | eng | us_sam_exclusions | usgsa-s4mrrkt78 | |||
LegalEntity:weakAlias | ANOZIT | tw_shtc | tw-shtc-bd683e8ee54ac86e1d33ea6778a1828bddf626e7 | ||||
Organization:website | https://anozit.ru/ | gb_fcdo_sanctions | gb-fcdo-rus2927 | ||||
LegalEntity:website | https://anozit.ru/ | gb_hmt_sanctions | gb-hmt-17052 | ||||