Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:addressКраснопресненская набережная, д.12, под.7, Москва, 123610ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:addressNab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, 123610 Moscowengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:address123610, Російська Федерація, м Москва, наб. Краснопресненська, буд. 12, під'їзд 7 поверх 18ukrua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:address123610, Российская Федерация, г Москва, наб. Краснопресненская, д. 12, подъезд 7 этаж 18rusua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:address123610, Russian Federation, Moscow, emb. Krasnopresnenskaya, 12, entrance 7 floor 18engua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:addressНАБ. КРАСНОПРЕСНЕНСКАЯ, Д. 12, ПОДЪЕЗД 7, Москва, 123610ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:addressД. 12, КРАСНОПРЕСНЕНСКАЯ, МОСКВА, 123610ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:address12, Krasnopresnenskaya Embankment, Moscow, 123610ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:addressKrasnopryesnyenskaya Nabyeryezhnaya, Dom 12, Pod''yezd 7 Etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:addressKrasnopryesnyenskaya nabyeryezhnaya, d. 12, pod''yezd 7, etazh 18, MOSCOW, MOSCOW, 123610, Russiapermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:addressEntityaddr-7f85c922a506cca0de9d9a3ef28c8ad2c7cb229bengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:aliasIK Veles Kapital OOOengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUCompany:countryrupermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:countryruua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:countryruengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUCompany:ide0da6ccd3b5e09d6a4829e5b1f78086aa38d1df5ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUCompany:id12ac9c15ca4b57cd6cd143e104c902bd95969835permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:id5a40965a424ace04eeb0847a93650535e5d4b268engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:id420b185cbe8b979fe7ee835dfa5b6bbf7d4d8de0ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:idb113a09fd16531c5d71e499d9bb96295f2400e7fext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:id9f25e3e557b918f45d652bc115afb64f414ea330ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:iddccf18ac37316918dbb08b66448039c286117754us_trade_cslofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:id8f9bd54c4a48e013e9a66e1fdcf197e25b56a964ua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:idNumberYT68RV.99999.SL.643engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:incorporationDate2000-04-27engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUCompany:incorporationDate2002-08-05permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:incorporationDate2002-08-05ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:incorporationDate2000-04-27ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:innCode7709303960ua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUCompany:innCode7709303960ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUCompany:jurisdictionrupermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:jurisdictionruext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:jurisdictionruext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUCompany:kppCode770301001ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:leiCode253400GHQM8WGX9UET22permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:leiCode253400GHQM8WGX9UET22ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:leiCode253400GHQM8WGX9UET22engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:modifiedAt2024-02-01ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІК ВЕЛЕС КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameОбщество с ограниченной ответственностью "ИК ВЕЛЕС Капитал"ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:nameIK VELES Kapital OOOpermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ"ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameIC VELES CAPITAL LLCus_trade_cslofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ВЕЛЕС КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameIC VELES CAPITAL LLCengua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:nameIC Veles Capital LLCengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:ogrnCode1027700098150ua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUCompany:ogrnCode1027700098150ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUCompany:permId5000941834permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:phone+74952581988permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:registrationNumber1027700098150engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:registrationNumber1027700098150ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7592/ua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUCompany:sourceUrl https://permid.org/1-5000941834permidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40780engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709303960ext_ru_egrulru-inn-7709303960
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400GHQM8WGX9UET22ext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUCompany:statusActivepermidlei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:statusACTIVEext_gleiflei-253400GHQM8WGX9UET22
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:taxNumber7709303960engus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:topicspoiua_nabc_sanctionsua-nazk-company-7592
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:topicssanctionus_trade_cslofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUOrganization:topicssanctionengus_ofac_sdnofac-40780
NK-3fKnDVAKS8b5z6M2p5XojUCompany:website https://veles-capital.ru/permidlei-253400GHQM8WGX9UET22
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