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Canonical ID: NK-n4xLyDVAWqSN63df5DyriT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 1164027059382 | fra | fr_tresor_gels_avoir | fr-ga-8079 | |||
Organization:registrationNumber | 1164027059382 | eu_fsf | eu-fsf-eu-13012-62 | ||||
Organization:registrationNumber | 1164027059382 | eng | us_ofac_sdn | ofac-47846 | |||
Company:registrationNumber | 1164027059382 | eu_journal_sanctions | eu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47846 | us_ofac_sdn | ofac-47846 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4 | ||||
Company:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8079 | fr_tresor_gels_avoir | fr-ga-8079 | ||||
Organization:taxNumber | 4018011096 | eu_fsf | eu-fsf-eu-13012-62 | ||||
Organization:taxNumber | 4018011096 | eng | us_ofac_sdn | ofac-47846 | |||
Company:taxNumber | 4018011096 | eu_journal_sanctions | eu-oj-4d63f6270b02a5dc0926c0f7c19ad1a592e2e7f9 | ||||
Company:taxNumber | 4018011096 | fra | fr_tresor_gels_avoir | fr-ga-8079 | |||
Organization:taxNumber | 401801001 | ua_nsdc_sanctions | ua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93639 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4d762cbcce14ae9c795eff05e2dea2d7f7041ad4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7a23757d01391702b19dcbd05778284965d88de | ||||
Company:topics | sanction | fr_tresor_gels_avoir | fr-ga-8079 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47846 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-55b1aa552ee01531248070d4c2cf9509343fb244 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13012-62 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26sj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47846 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26015-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-lobaev-arms | ||||
LegalEntity:uniqueEntityId | USMFNZ3L4E47 | eng | us_sam_exclusions | usgsa-s4mrs26sj | |||