Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-22oMG6jqPQknWaMjzTn4hKOrganization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:address123104, Russian Federation, Moscow, b-r Tverskoy, 15, building 2engua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:addressTverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKCompany:addressД.15, ТВЕРСКОЙ СТР.2, МОСКВА, 123104ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:address123104, Російська Федерація, м. Москва, б-р Тверський, буд. 15 будівля 2ukrua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKOrganization:address123104, Российская Федерация, г. Москва, б-р Тверской, д. 15, строение 2rusua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKOrganization:addressРосійська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)ukrua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:addressEntityaddr-df35f062293a5690e830433c9edfb12eada530feengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:aliasОбщество с ограниченной ответственностью "Гарантия"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:aliasGarantiya OOOengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:aliasLimited Liability Company "Garantiya"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:aliasТовариство з обмеженою відповідальністю "Гарантія"ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:countryruua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKOrganization:countryruengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKCompany:countryrupermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKOrganization:id341aef6ae44693b5a1c8087e22da9e0b02dba3dcua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKCompany:idd30acadef6c60888224a328b6694a99415972a4cext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:id4de552a5e7d8efaef9ee6660777e3466fa5c9f1eua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:id335907f6e90b4bf65a4d1f95b44f4572f3ba788bpermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKCompany:id7c945f89dabbb79c55fc81576de5445002a7a07cext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:id35eb4b17bacd32d38c17157b78d774b5876ff1d4engus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:id44d55ce337511a6e127c0e468a67cfc3d253d3a0us_trade_cslofac-40810
NK-22oMG6jqPQknWaMjzTn4hKCompany:incorporationDate2006-10-05permidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKCompany:incorporationDate2006-10-05ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:innCode7703610362ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:innCode7703610362ua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:innCode7703610362ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKCompany:jurisdictionrupermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKCompany:jurisdictionruext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:kppCode770301001ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameLIMITED LIABILITY COMPANY GARANTIYAengua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ"rusua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТИЯ"ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameТовариство з обмеженою відповідальністю "Гарантія"ukrua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Harantiia"engua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKCompany:nameGarantiya OOOpermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameLimited Liability Company Garantiyaengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameLIMITED LIABILITY COMPANY GARANTIYAus_trade_cslofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРАНТІЯ"ukrua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:ogrnCode5067746901426ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:ogrnCode5067746901426ua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:ogrnCode5067746901426ua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:permId5083854791permidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKOrganization:registrationNumber5067746901426engus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKCompany:sourceUrl https://permid.org/1-5083854791permidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703610362ext_ru_egrulru-inn-7703610362
NK-22oMG6jqPQknWaMjzTn4hKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40810engus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7612/ua_nabc_sanctionsua-nazk-company-7612
NK-22oMG6jqPQknWaMjzTn4hKCompany:statusActivepermidpermid-5083854791
NK-22oMG6jqPQknWaMjzTn4hKOrganization:taxNumber7703610362engus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:topicssanctionengus_ofac_sdnofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:topicssanctionus_trade_cslofac-40810
NK-22oMG6jqPQknWaMjzTn4hKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia
NK-22oMG6jqPQknWaMjzTn4hKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7612
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