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Canonical ID: NK-ndNvQLGXvBxvk8n2KAvdTR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8593 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13829-96 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98988 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2876 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
Organization:registrationNumber | DMCC0117 | eu_journal_sanctions | eu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849 | ||||
Organization:registrationNumber | 5493007XYP6TMCO8L243 | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:registrationNumber | DMCC0117 | eu_fsf | eu-fsf-eu-13829-96 | ||||
Organization:registrationNumber | DMCC0117 | fra | fr_tresor_gels_avoir | fr-ga-8593 | |||
Company:registrationNumber | DMCC0117 | ext_gleif | lei-5493007XYP6TMCO8L243 | ||||
Organization:registrationNumber | DMCC0117 | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:registrationNumber | 5493007XYP6TMCO8L243 | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IOFGH6B6pnYpkdN9zryuckU-Zy4 | eng | gb_coh_disqualified | gb-coh-iofgh6b6pnypkdn9zryucku-zy4 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-8d963881b60f7b42d4cb6b61813717f5716ac849 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41 | ||||
Company:sourceUrl | https://permid.org/1-5001189277 | permid | lei-5493007XYP6TMCO8L243 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8593 | fra | fr_tresor_gels_avoir | fr-ga-8593 | |||
Company:status | Active | permid | lei-5493007XYP6TMCO8L243 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98988 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34892-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34883-tovaristvo-z-obmezenou-vidpovidalnistu-litasko-midl-ist-dmss | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16976 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-c418c58e76f4c6452ba74679cca72dfe9cc06a41 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8593 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34034-litasko-midl-ist-dmss | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13829-96 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-iofgh6b6pnypkdn9zryucku-zy4 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2876 | |||
Company:website | https://litasco.com/en/contacts | permid | lei-5493007XYP6TMCO8L243 | ||||