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Entities
10220501
unknown
Company
π¬π§
GB
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Reg. 10220501
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10220501 is a company registered in the United Kingdom, under 10220501. Directors include MRS AGNIESZKA MULEWSKA. Associated with 20 related entities, including 10221344, 10223709, and 10920305. National Security and Defense Council β 726/2022. ΠΠ£Π ΠΠ Π£ΠΊΡΠ°ΡΠ½ΠΈ. Denied Persons List (DPL) - Bureau of Industry and Security β Denied Persons List (DPL) - Bureau of Industry and Security. Data sourced from UK Companies House.
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Active Sanctions Alert
- National Security and Defense Council β 726/2022 β 2022-10-19
- ΠΠ£Π ΠΠ Π£ΠΊΡΠ°ΡΠ½ΠΈ
- Denied Persons List (DPL) - Bureau of Industry and Security β Denied Persons List (DPL) - Bureau of Industry and Security β 2018-09-26
- Entity List (EL) - Bureau of Industry and Security β Entity List (EL) - Bureau of Industry and Security β For all items subject to the EAR. (See Β§744.11 of the EAR) β 2022-03-09
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Regulatory Action Warning (2)
- Department of the Commerce - International Trade Administration β Entity List (EL) - Bureau of Industry and Security β For all items subject to the EAR. (See Β§744.11 of the EAR) β 2022-03-09
- Department of the Commerce - International Trade Administration β Denied Persons List (DPL) - Bureau of Industry and Security β 2018-09-26
Official Identifiers
REGISTRATION NUMBER
10220501
Signal Intelligence (6)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | National Security and Defense Council β 726/2022 | Oct 2022 |
| sanctions | CRITICAL | Entity List (EL) - Bureau of Industry and Security β Entity List (EL) - Bureau of Industry and Security β For all items subject to the EAR. (See Β§744.11 of the EAR) | Mar 2022 |
| regulatory action | HIGH | Department of the Commerce - International Trade Administration β Entity List (EL) - Bureau of Industry and Security β For all items subject to the EAR. (See Β§744.11 of the EAR) | Mar 2022 |
| sanctions | CRITICAL | Denied Persons List (DPL) - Bureau of Industry and Security β Denied Persons List (DPL) - Bureau of Industry and Security | Sep 2018 |
| regulatory action | HIGH | Department of the Commerce - International Trade Administration β Denied Persons List (DPL) - Bureau of Industry and Security | Sep 2018 |
| sanctions | CRITICAL | ΠΠ£Π ΠΠ Π£ΠΊΡΠ°ΡΠ½ΠΈ | β |
Key Management & Controllers
person
MRS AGNIESZKA MULEWSKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.