Statements: AGAT-ELECTROMECHANICAL PLANT

Canonical ID: NK-mf6N3RNyEAneWLq4Deq5Q9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-92eeee17aa3f0e9539653d53cc92f7b1ca7e9096
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOCbe_fod_sanctionsbe-fod-238aca8c695559c28f4e15c9b2ccd7749db90bec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33411engus_ofac_sdnofac-33411
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rXXjZcNj3dEo3hLAkQkpP8lND-Yenggb_coh_disqualifiedgb-coh-rxxjzcnj3deo3hlakqkpp8lnd-y
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesofac-pr-098aad1ed179af20ea055885ee50ae32b8edee16
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3370frafr_tresor_gels_avoirfr-ga-3370
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