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Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 1027700003891 | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Company:ricCode | AFKS.MM | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YJO-v9YdaKHRmzpjyO4uTQvJ00I | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613 | us_ofac_sdn | ofac-45613 | ||||
Company:sourceUrl | https://permid.org/1-4295887077 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-17a22754d2fd12182f63bf5a5fca4b4b99a93c61 | ||||
Company:status | Active | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:taxNumber | 7703104630 | eng | us_ofac_sdn | ofac-45613 | |||
LegalEntity:taxNumber | 7703104630 | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:taxNumber | 7703104630 | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
Company:ticker | AFKS | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | ||||
Organization:topics | sanction | us_trade_csl | ofac-45613 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr7x | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1d | ||||
Company:topics | corp.public | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:topics | corp.public | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45613 | ||||
LegalEntity:uniqueEntityId | U94VJBU65FJ1 | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
LegalEntity:uniqueEntityId | PYVXEPF7DMD9 | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
LegalEntity:website | https://sistema.com/ | gb_hmt_sanctions | gb-hmt-15982 | ||||
Organization:website | https://sistema.com/ | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
Company:website | https://www.sistema.ru/ | permid | lei-213800JSZ2UUK4QQK694 | ||||