Canonical ID: NK-nDEpJrxZNk2CLuqeHdWKpy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0163 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8139-research-institute-of-electronic-computers-open-joint-stock-company | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48332 | eng | us_ofac_sdn | ofac-48332 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cS5H0_IkaHDXT2ysarJNPohh0O8 | eng | gb_coh_disqualified | gb-coh-cs5h0-ikahdxt2ysarjnpohh0o8 | |||
Company:sourceUrl | https://permid.org/1-5081848639 | permid | permid-5081848639 | ||||
Company:status | Active | permid | permid-5081848639 | ||||
Organization:taxNumber | 100219724 | eng | us_ofac_sdn | ofac-48332 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-30e7a125ff163311829ed8f9d3814651a8a5c76f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48332 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16551 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsj4 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8139-research-institute-of-electronic-computers-open-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqybl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsj3 | |||
Organization:topics | sanction | us_trade_csl | ofac-48332 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-cs5h0-ikahdxt2ysarjnpohh0o8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfm | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0163 | |||
LegalEntity:uniqueEntityId | DBEUEPKNJQS4 | eng | us_sam_exclusions | usgsa-s4mrtxsfl | |||
LegalEntity:uniqueEntityId | HPVUZ67J9HC5 | eng | us_sam_exclusions | usgsa-s4mrtqybl | |||
LegalEntity:uniqueEntityId | DGPMXJLWSRJ6 | eng | us_sam_exclusions | usgsa-s4mrtxsj4 | |||
LegalEntity:uniqueEntityId | DBFYE1TYGYQ4 | eng | us_sam_exclusions | usgsa-s4mrtxsfm | |||
LegalEntity:uniqueEntityId | DGPHCE6QV9U9 | eng | us_sam_exclusions | usgsa-s4mrtxsj3 | |||
LegalEntity:website | https://niievm.by/ | eng | gb_hmt_sanctions | gb-hmt-16551 | |||
Company:website | https://niievm.by/ | permid | permid-5081848639 |