Statements: PMC Wagner

Canonical ID: Q36597284 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740frafr_tresor_gels_avoirfr-ga-3740
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7707frafr_tresor_gels_avoirfr-ga-7707
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543engus_ofac_sdnofac-22543
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_gr8vjppbSpHpSm_U6e9UeLm-cIenggb_coh_disqualifiedgb-coh-gr8vjppbsphpsm-u6e9uelm-ci
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-7d67976b1b1adf02714f470b6c958daf4ab2953b
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5omQ5K_y6YfkVwkniqxQF7yEjoenggb_coh_disqualifiedgb-coh-b5omq5k-y6yfkvwkniqxqf7yejo
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1645engext_us_ofac_press_releasesQ36597284
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1220engext_us_ofac_press_releasesQ36597284
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting