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Canonical ID: NK-inXs8mmxZdz4nPck7bmkno · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +79264289951 | gb_fcdo_sanctions | gb-fcdo-rus0172 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-168e090123290da31d8a3a51fa31cc5818520d7f | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17019 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-3484-19 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13045 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-8-donbass-people-s-militia | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-3484-19 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-2041 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-28352 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0172 | |||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3021-donbass-people-s-militia | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hJdaMrpteV307rCkATuYQ_1Muuo | gb_coh_disqualified | gb-coh-hjdamrptev307rckatuyq-1muuo | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN | be_fod_sanctions | be-fod-d85fa272418e62b0de7acc1975382f1eaf486380 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2041 | fr_tresor_gels_avoir | fr-ga-2041 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17019 | us_ofac_sdn | ofac-17019 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2041 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3021-donbass-people-s-militia | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-168e090123290da31d8a3a51fa31cc5818520d7f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4j526 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hjdamrptev307rckatuyq-1muuo | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-e3797d41e7accff7652a5546ef1aa755229d52bd | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3484-19 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4j51f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17019 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d85fa272418e62b0de7acc1975382f1eaf486380 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-c5244427ac87285dcd1d462120e1b4bf115ae11d | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0172 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3484-19 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28352 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17019 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-8-donbass-people-s-militia | ||||
LegalEntity:uniqueEntityId | XK9DG8NYWM29 | eng | us_sam_exclusions | usgsa-s4mr4j526 | |||
LegalEntity:uniqueEntityId | ZKD2J6KGNVK8 | eng | us_sam_exclusions | usgsa-s4mr4j51f | |||
Organization:website | http://vk.com/polkdonbassa | fr_tresor_gels_avoir | fr-ga-2041 | ||||
LegalEntity:website | http://vk.com/polkdonbassa | gb_hmt_sanctions | gb-hmt-13045 | ||||
Organization:website | http://vk.com/polkdonbassa | gb_fcdo_sanctions | gb-fcdo-rus0172 | ||||