Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-272DTu3sMy6c8a5fZzmKRTOrganization:addressРосійська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:address123104, Russian Federation, Moscow, Tverskoy Boulevard, 15, building 2engua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:address123104, Російська Федерація, м. Москва, б-р Тверський, буд. 15, будівля 2ukrua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:addressД. 15СТР2, ТВЕРСКОЙ, МОСКВА, 123104ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:address123104, Российская Федерация, г. Москва, б-р Тверской, д. 15, стр. 2rusua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTCompany:addressTverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:addressEntityaddr-d4b00085e22e2135ad5d9999b3b761110938d62eengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:aliasТовариство з обмеженою відповідальністю "Ніколія"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:aliasОбщество с ограниченной ответственностью "Николия"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:aliasNikoliya OOOengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:aliasLimited Liability Company "Nikoliya"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:countryruua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:countryrupermidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:countryruengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTCompany:ida1a6b1b0dd522ebb5bdd6fe94726f652cd06393fext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:idd8b93171cf79fbe16db04c224ec8459bdccddd01engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:id123024724a0a2be77f619aba62a6a779c93af113us_trade_cslofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:id9e57008ad06473bc0cd9898fdabb0df05a3b2651ua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:id1d6fc8339cfa23274a7e245d79b6e13f5a474d54permidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:idce8208d7ec96048ba1b6f5f2524d425fbaebf774ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTCompany:id339c67617ba7c3dcf6071316f9c9998751b4a093ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTCompany:incorporationDate2014-11-25ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTCompany:incorporationDate2014-11-25permidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTCompany:innCode7710972620ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:innCode7710972620ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:innCode7710972620ua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:jurisdictionrupermidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTCompany:jurisdictionruext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:kppCode770301001ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ"ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameLIMITED LIABILITY COMPANY NIKOLIYAus_trade_cslofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameLimited Liability Company Nikoliyaengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameLIMITED LIABILITY COMPANY NIKOLIYAengua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІКОЛІЯ"ukrua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ"rusua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameТовариство з обмеженою відповідальністю "Ніколія"ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia"engua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTCompany:nameNikoliya OOOpermidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:ogrnCode5147746404306ua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:ogrnCode5147746404306ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
NK-272DTu3sMy6c8a5fZzmKRTCompany:ogrnCode5147746404306ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTCompany:permId5083854792permidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:registrationNumber5147746404306engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTCompany:sourceUrl https://permid.org/1-5083854792permidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7625/ua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7710972620ext_ru_egrulru-inn-7710972620
NK-272DTu3sMy6c8a5fZzmKRTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTCompany:statusActivepermidpermid-5083854792
NK-272DTu3sMy6c8a5fZzmKRTOrganization:taxNumber7710972620engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7625
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionus_trade_cslofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
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