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Canonical ID: NK-oXVQjqvmYXHhLGKB35wubr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
Organization:registrationNumber | 1167847225281 | eng | us_ofac_sdn | ofac-49470 | |||
Organization:registrationNumber | TIN 7813252159 | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
Organization:registrationNumber | TIN 7813252159 | eu_fsf | eu-fsf-eu-8798-57 | ||||
Organization:registrationNumber | 621628 | fra | fr_tresor_gels_avoir | fr-ga-5001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49470 | eng | us_ofac_sdn | ofac-49470 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5001 | fra | fr_tresor_gels_avoir | fr-ga-5001 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OocxozdIeueVJ_2g_caKwrG9W1I | eng | gb_coh_disqualified | gb-coh-oocxozdieuevj-2g-cakwrg9w1i | |||
Organization:taxNumber | 7813252159 | eng | us_ofac_sdn | ofac-49470 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8798-57 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b4518789e79e1ca8adc4613e8c56f9771881916c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl965 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49470 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80d1f2e93c4842d3e4d98f95b43350963df1be7e | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8798-57 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15501 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-oocxozdieuevj-2g-cakwrg9w1i | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5001 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1557 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57031 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49470 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-222-goznak | ||||
LegalEntity:uniqueEntityId | L1P5BKG17KN9 | eng | us_sam_exclusions | usgsa-s4mrtl965 | |||
LegalEntity:website | https://goznak.ru/en/ | eng | gb_hmt_sanctions | gb-hmt-15501 | |||