Canonical ID: NK-mrC4wpLYeke4bd28k8jnB9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32025R0527 | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6539 | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44975 | eng | us_ofac_sdn | ofac-44975 | |||
Company:sourceUrl | https://permid.org/1-5042224147 | permid | permid-5042224147 | ||||
Company:status | Active | permid | permid-5042224147 | ||||
Organization:taxNumber | 5010030050 | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Organization:taxNumber | 5010030050 | eng | us_ofac_sdn | ofac-44975 | |||
Organization:taxNumber | 5010030050 | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty845 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty846 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty36y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty844 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdyd | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9733-42 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9733-42 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-483d96e8b86a40372fe8959fbd75f411c19ae894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44975 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22017-akcionerne-tovaristvo-dubnenskij-masinobudivnij-zavod-imeni-m-p-fedorova | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-3a4e30733481e58a8a61a9054bbac72063dfd8e3044b0524a977303e | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-5f36945195102b14f654b40ca9c10f9227598d83 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44975 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1b91516257a97861f73702c5a093ad4b176d643c | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60702 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6539 | |||
LegalEntity:uniqueEntityId | FHVUWARMWYM7 | eng | us_sam_exclusions | usgsa-s4mrqxdyd | |||
LegalEntity:uniqueEntityId | LH27UHZJNKB6 | eng | us_sam_exclusions | usgsa-s4mrty844 | |||
LegalEntity:uniqueEntityId | LHBEAFQXDF45 | eng | us_sam_exclusions | usgsa-s4mrty36y | |||
LegalEntity:uniqueEntityId | LH27UHZJNKB6 | eng | us_sam_exclusions | usgsa-s4mrty36w | |||
LegalEntity:uniqueEntityId | LHBEAFQXDF45 | eng | us_sam_exclusions | usgsa-s4mrty846 | |||
LegalEntity:uniqueEntityId | LH9EZNY339K5 | eng | us_sam_exclusions | usgsa-s4mrty36x | |||
LegalEntity:uniqueEntityId | LH9EZNY339K5 | eng | us_sam_exclusions | usgsa-s4mrty845 | |||
Company:website | https://dmzdubna.ru/ | permid | permid-5042224147 |