KnowSanctions
Sources updated2026-11-05
Database freshnesssources updated

2026-11-05 03:35 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Obschestvo s ogranichennoj otvetstvennostju Lotes tm

Sanctioned
Общество с ограниченной ответственностью лотес тм
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
12010
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4250

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obschestvo s ogranichennoj otvetstvennostju Lotes tmPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    12010
    SHA-256
    0a0aa53b35bd8ea38511130d41ea0dad254b06134baee2a9ef636dfe6bedab0b
    Snapshot
    e5c7336c-9ba2-404d-8129-74af0890bbfa
    Snapshot SHA-256
    20aa973f2eb853c85842096e93b07830ffded8dd36b227bf5df184a89832844e
    Retrieved
    2026-11-05 03:01 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью лотес тмOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    12010
    SHA-256
    0a0aa53b35bd8ea38511130d41ea0dad254b06134baee2a9ef636dfe6bedab0b
    Snapshot
    e5c7336c-9ba2-404d-8129-74af0890bbfa
    Snapshot SHA-256
    20aa973f2eb853c85842096e93b07830ffded8dd36b227bf5df184a89832844e
    Retrieved
    2026-11-05 03:01 UTC
    Original record (JSON)

Identifiers

  • 1037739163582registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    12010
    SHA-256
    0a0aa53b35bd8ea38511130d41ea0dad254b06134baee2a9ef636dfe6bedab0b
    Snapshot
    e5c7336c-9ba2-404d-8129-74af0890bbfa
    Snapshot SHA-256
    20aa973f2eb853c85842096e93b07830ffded8dd36b227bf5df184a89832844e
    Retrieved
    2026-11-05 03:01 UTC
    Original record (JSON)
  • 7710311765tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    12010
    SHA-256
    0a0aa53b35bd8ea38511130d41ea0dad254b06134baee2a9ef636dfe6bedab0b
    Snapshot
    e5c7336c-9ba2-404d-8129-74af0890bbfa
    Snapshot SHA-256
    20aa973f2eb853c85842096e93b07830ffded8dd36b227bf5df184a89832844e
    Retrieved
    2026-11-05 03:01 UTC
    Original record (JSON)