Canonical ID: NK-MZLpMnqsLRWmyLPezgZ4Gc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Place of registration: Moscow, Russian Federation Date of Registration: 12.6.2002 by Federal Law No. 67-FZ; Type of entity: State body of the Russian Federation; Other associated entities: Government of the Russian Federation | be_fod_sanctions | eu-fsf-eu-8813-28 | ||||
Company:ogrnCode | 1027700466640 | ext_ru_egrul | ru-inn-7710010990 | ||||
Organization:ogrnCode | 1027700466640 | ua_nsdc_sanctions | ua-nsdc-13154-centralna-viborca-komisia-rosijskoi-federacii | ||||
Company:permId | 5081648954 | permid | permid-5081648954 | ||||
LegalEntity:phone | +74956069888 | eng | gb_hmt_sanctions | gb-hmt-16100 | |||
Organization:phone | +74956069888 | eng | gb_fcdo_sanctions | gb-fcdo-rus1975 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8813-28 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8075-central-election-commission-of-the-russian-federation | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13154-centralna-viborca-komisia-rosijskoi-federacii | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-57133 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5007 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-64b3428e5c2157129603dacf07b60890a1ee0f97 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16100 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1975 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37176 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8813-28 | ||||
Organization:registrationNumber | 1027700466640 | eng | us_ofac_sdn | ofac-37176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37176 | eng | us_ofac_sdn | ofac-37176 | |||
Company:sourceUrl | https://permid.org/1-5081648954 | permid | permid-5081648954 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906 | be_fod_sanctions | be-fod-a09d3703d554adc40429a40f0f8d6b6bfe8bf29f | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ux_LtO9zlYqzvAY-irMe9K3dVzA | eng | gb_coh_disqualified | gb-coh-ux-lto9zlyqzvay-irme9k3dvza | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5007 | fra | fr_tresor_gels_avoir | fr-ga-5007 | |||
Company:status | Active | permid | permid-5081648954 | ||||
Organization:taxNumber | 7710010990 | eng | us_ofac_sdn | ofac-37176 | |||
Organization:topics | sanction | us_trade_csl | ofac-37176 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57133 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-64b3428e5c2157129603dacf07b60890a1ee0f97 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13154-centralna-viborca-komisia-rosijskoi-federacii | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8075-central-election-commission-of-the-russian-federation | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37176 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydzn | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16100 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8813-28 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91y | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-963904922505111ecdf29268ff40a9153d1eab6e | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1975 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ux-lto9zlyqzvay-irme9k3dvza | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-a09d3703d554adc40429a40f0f8d6b6bfe8bf29f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydzm | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5007 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydzl | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8813-28 | ||||
LegalEntity:uniqueEntityId | QM2AR346RU73 | eng | us_sam_exclusions | usgsa-s4mrtydzm | |||
LegalEntity:uniqueEntityId | UUA4AW59L991 | eng | us_sam_exclusions | usgsa-s4mrnf91y | |||
LegalEntity:uniqueEntityId | QM7LYNYSG3D7 | eng | us_sam_exclusions | usgsa-s4mrtydzn | |||
LegalEntity:uniqueEntityId | QLZEX399VLD8 | eng | us_sam_exclusions | usgsa-s4mrtydzl | |||
LegalEntity:website | http://CIKRF.ru/ | eng | gb_hmt_sanctions | gb-hmt-16100 | |||