Keep updated
Get in touch
Canonical ID: NK-kQzWZcgKxZncgoBYTqGc2y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 4297378138 | permid | permid-4297378138 | ||||
Organization:phone | +74236665305 | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
Company:phone | +74236660262 | permid | permid-4297378138 | ||||
LegalEntity:phone | +74236665305 | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47712 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-11628-6 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-11628-6 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11748-50 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7962-vostochnaya-stevedoring-company-llc | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-423-vostochnaya-stevedoring-company-llc | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75956 | ||||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
Organization:registrationNumber | 2508064833 | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||
Organization:registrationNumber | 1042501609039 | eng | us_ofac_sdn | ofac-47712 | |||
Organization:registrationNumber | 2508064833 | be_fod_sanctions | be-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f | ||||
Organization:registrationNumber | 2508064833 | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:registrationNumber | 2508064833 | eu_fsf | eu-fsf-eu-11748-50 | ||||
LegalEntity:registrationNumber | 2508064833 | ch_seco_sanctions | ch-seco-75956 | ||||
Company:sourceUrl | https://permid.org/1-4297378138 | permid | permid-4297378138 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7568 | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7445 | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47712 | eng | us_ofac_sdn | ofac-47712 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602 | be_fod_sanctions | be-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/f6Ezjdsj9DLkrNnaGurhiSh7JXg | eng | gb_coh_disqualified | gb-coh-f6ezjdsj9dlkrnnagurhish7jxg | |||
Company:status | Active | permid | permid-4297378138 | ||||
Organization:taxNumber | 2508064833 | eng | us_ofac_sdn | ofac-47712 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-f6ezjdsj9dlkrnnagurhish7jxg | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11628-6 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75956 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7962-vostochnaya-stevedoring-company-llc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26nt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47712 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-423-vostochnaya-stevedoring-company-llc | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6bc28d340752608fa942e5345750973ccb69a204 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11748-50 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11628-6 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47712 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
LegalEntity:uniqueEntityId | UJ92DM4VLVT5 | eng | us_sam_exclusions | usgsa-s4mrs26nt | |||
Organization:weakAlias | OOO VSK | eng | us_ofac_sdn | ofac-47712 | |||
Organization:weakAlias | VSC | eng | us_ofac_sdn | ofac-47712 | |||
LegalEntity:website | http://vscport.ru/ | eng | gb_hmt_sanctions | gb-hmt-16498 | |||