Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:address3 Poklonnaya St., office 209, floor 2, 121170 Moscowengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:address121170, Російська Федерація, м. Москва, вул. Поклонна, 3, офіс 209, пов.2ukrua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:address121170, Russian Federation, Moscow, st. Poklonnaya, 3, office 209 floor 2engua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:address121170, Російська Федерація, м. Москва, вул. Поклонна, буд. 3 (офіс 209, поверх 2)ukrua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:addressД. 3, ПОКЛОННАЯ, МОСКВА, 121170ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:address121170, Российская Федерация, г. Москва, ул. Поклонная, д. 3, офис 209, эт 2rusua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:addressEntityaddr-dae2c9db0bc2eac4264ad072af30bc8c971ebc0dengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:aliasОбщество с ограниченной ответственностью "Сбер лигал"ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:aliasSber Ligalengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:aliasSber legal LLCua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:aliasТовариство з обмеженою відповідальністю "Сбєр лігал"ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:aliasSber Legal LLCengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:countryruua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:countryruengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:id6de807822836995cb020f46388488ab47c8702c4ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:id771c33bc8c92a0336a9a0bf1c0839862d7f692fbua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:ida7669e8da4036a307fd90fb545b0d72a1b8ebb46us_trade_cslofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:id958c1162e89bef88734a1a47b04099b6bb3dbb00engus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:idc37a0b1d87ad8d367bc15c120a9453c2e6087067ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:ida8739bbef93610c333ff47e8fdefb808b19cc9b4ua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:incorporationDate2018-10-30ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:innCode9705124940ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:innCode9705124940ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:innCode9705124940ua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:jurisdictionruext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:kppCode773001001ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Sbier lihal"engua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameSBER LEGAL LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameSber Legal LLCengua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameSBER LEGAL LIMITED LIABILITY COMPANYus_trade_cslofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameТовариство з обмеженою відповідальністю "Сбєр лігал"ukrua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕР ЛИГАЛ"ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕР ЛИГАЛ"rusua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄР ЛІГАЛ"ukrua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:ogrnCode1187746905004ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:ogrnCode1187746905004ua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:ogrnCode1187746905004ua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:registrationNumber1187746905004engus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36424engus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9705124940ext_ru_egrulru-inn-9705124940
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/518/ua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:taxNumber9705124940engus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:topicssanctionua_nabc_sanctionsua-nazk-company-518
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:topicssanctionengus_ofac_sdnofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:topicssanctionus_trade_cslofac-36424
NK-4i3uKMX4NUnkQ4oTjc6Kr9Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18677-tovaristvo-z-obmezenou-vidpovidalnistu-sber-ligal
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