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Canonical ID: NK-nqCAbtbGzyWBjoLR99miHq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5086715231 | permid | permid-5086715231 | ||||
Company:phone | +78123505667 | permid | permid-5001360527 | ||||
Company:phone | +78123505667 | permid | permid-5086715231 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64130 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48501 | |||
Organization:registrationNumber | 7805069865 | eu_journal_sanctions | eu-oj-0204070d019d63123a26b54f1da67baf94187aa6 | ||||
Organization:registrationNumber | 1027800540162 | eng | us_ofac_sdn | ofac-48501 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-0204070d019d63123a26b54f1da67baf94187aa6 | ||||
Company:sourceUrl | https://permid.org/1-5086715231 | permid | permid-5086715231 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-d076d2f85b5c69c803982a7dcecd3d17b8f36404 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48501 | us_ofac_sdn | ofac-48501 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2 | ||||
Company:sourceUrl | https://permid.org/1-5001360527 | permid | permid-5001360527 | ||||
Company:status | Active | permid | permid-5086715231 | ||||
Company:status | Active | permid | permid-5001360527 | ||||
Organization:taxNumber | 7805069865 | eng | us_ofac_sdn | ofac-48501 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4xr | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-a8b5aa7735f0d15d1333c901bd9cc7dd26c53e62 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48501 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio | ||||
Organization:topics | sanction | us_trade_csl | ofac-48501 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-efac1ab854af0fa827062109bb84f075837cbdd1 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd5deadf62f085cfad427d19b4233cfa0b6d4370 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64130 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsgn | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2 | ||||
LegalEntity:uniqueEntityId | HDGTD7W4GLV8 | eng | us_sam_exclusions | usgsa-s4mrtl4xr | |||
LegalEntity:uniqueEntityId | DE66T4A7E4V9 | eng | us_sam_exclusions | usgsa-s4mrtxsgn | |||
LegalEntity:weakAlias | PKB RIO | tw_shtc | tw-shtc-dd5deadf62f085cfad427d19b4233cfa0b6d4370 | ||||
Organization:website | https://pkb-rio.com/ | eu_journal_sanctions | eu-oj-0204070d019d63123a26b54f1da67baf94187aa6 | ||||