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Canonical ID: NK-nxAfGhdZUyo6cQJ6vVibxz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:ogrnCode | 1023202741781 | ua_war_sanctions | ua-ws-entity-9980 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:programId | UA-WS-MILIND | ua_war_sanctions | ua-ws-entity-9980 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
Organization:registrationNumber | 1023202741781 | be_fod_sanctions | be-fod-fd0b05379141ce0ab7b451d7b5be8228fc782412 | ||||
Organization:registrationNumber | 1023202741781 | eng | us_ofac_sdn | ofac-38176 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-fd0b05379141ce0ab7b451d7b5be8228fc782412 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38176 | eng | us_ofac_sdn | ofac-38176 | |||
Organization:taxNumber | 3234043140 | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
Organization:topics | sanction | us_trade_csl | ofac-38176 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18968-publicne-akcionerne-tovaristvo-kremnij | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b941d64d0f6db6c6a60b23aee30d5df9e746835e03e27a52d9e5a691 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-9980 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ec0793e112ddd0239d55bc625e1263e486e849f6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38176 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c364a424c008e20fcc7b9152334b1e82766668b7 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-fd0b05379141ce0ab7b451d7b5be8228fc782412 | ||||
LegalEntity:uniqueEntityId | RPCZJ4L8CA78 | eng | us_sam_exclusions | usgsa-s4mrtyfhg | |||
LegalEntity:uniqueEntityId | RPAAVG2MRLH1 | eng | us_sam_exclusions | usgsa-s4mrtyfhc | |||
LegalEntity:uniqueEntityId | YEC9TDU3QRZ7 | eng | us_sam_exclusions | usgsa-s4mrn70fh | |||