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Canonical ID: NK-SqoUrmmEq7q3wj3CD2cYqR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 7816388172 | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-cd7aab84899feaffecf7f03f6248764e0e1488c7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46439 | us_ofac_sdn | ofac-46439 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Company:sourceUrl | https://permid.org/1-5086454975 | permid | permid-5086454975 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-eaa8cfb01276555f7cfaecea66ce0ccff27526ae | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/uav/companies/7225 | ua_war_sanctions | ua-ws-entity-7225 | ||||
Company:status | Active | permid | permid-5086454975 | ||||
Organization:taxNumber | 7816388172 | eng | us_ofac_sdn | ofac-46439 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2679473628d2e6e47c63278915838511bda0947d278df7ec49e2e8e6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e2824ffc0c9103546746c1b3b4d433cf3b3aeb1 | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-7225 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-33dc6803d86581b2c7958420df417c64d87a167f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46439 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-59907 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f1c203af59642c048da5663d930374f8d067a331 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8c5087ac1959d7b3c7a35e316e6e91b110aa352d | ||||
Organization:topics | sanction | us_trade_csl | ofac-46439 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24901-tovaristvo-z-obmezenou-vidpovidalnistu-plaz | ||||
LegalEntity:uniqueEntityId | RDS2PAZYASY9 | eng | us_sam_exclusions | usgsa-33dc6803d86581b2c7958420df417c64d87a167f | |||
LegalEntity:weakAlias | Plaz | tw_shtc | tw-shtc-4911a7d854e48acbc181dac6ee47e0495e5aa91b | ||||
Organization:weakAlias | OOO ПЛАЗ | rus | us_ofac_sdn | ofac-46439 | |||
LegalEntity:weakAlias | PLAZ | tw_shtc | tw-shtc-3ffb90b1d04b153a87a1ccce3e43f3833e93715f | ||||
Organization:weakAlias | Plaz, OOO | eng | us_ofac_sdn | ofac-46439 | |||
Organization:website | https://www.plazlink.com/ | eu_journal_sanctions | eu-oj-324cd6de4dacd881bfdbcd881ae7945b98e3c52c | ||||
Company:website | http://www.geoscan.aero/ | permid | permid-5086454975 | ||||