Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:address603152, Російська Федерація, Нижегородська обл., м. Нижній Новгород, вул. Ларіна, д.19аukrua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:address603152, Российская Федерация, Нижегородская обл, г. Нижний Новгород, ул. Ларина, д.19аrusua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpCompany:addressД.19А, ЛАРИНА, НИЖЕГОРОДСКАЯ, 603152ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:addressRussiapermidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:address19A ul. Larina, 603152 Nizhni Novgorodengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:address603152, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Larina, 19aengua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:addressEntityaddr-4b311d35ad175e812b9d70d672a5d34b84ebbdc9engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasOPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasJSC 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:countryrupermidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:countryruengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:countryruua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:emailalexandrovan@vp.transneft.ruengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:id9878db69890a8d4f5a88920639df0231d59f5a85us_trade_cslofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:id8944a87da309440a6af4eaa7548f03e397531af1engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:idf1d5ccc1f45b7acb3b46ec3fbd65347d54252e2fext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:idf96593f401bc91e1fbba00627542b29f695d6f71ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:id90ca4a4d0cbb3252ac0bd33c4a520fa83cd6d714permidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:id3968f8aaeac99613dad95027f9c6fc86b036222eua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:idNumber04884421engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:incorporationDate2002-07-12ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:innCode5250000820ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:innCode5250000820ua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpCompany:jurisdictionruext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpCompany:kppCode526101001ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameTRANSNEFT-PODVODSERVIS, AOengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:nameTransneft'-Podvodservis AOpermidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameTRANSNEFT-PODVODSERVIS, AOus_trade_cslofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПОДВОДСЕРВИС"ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameАкціонерне Товариство "Транснефть-Підводсервіс"ukrua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameАкционерное Общество "Транснефть-Подводсервис"rusua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameTRANSNEFT-PODVODSERVIS, AOengua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:ogrnCode1025201982520ua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpCompany:ogrnCode1025201982520ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpCompany:permId5000771536permidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:registrationNumber1025201982520engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22398engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpCompany:sourceUrl https://permid.org/1-5000771536permidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5250000820ext_ru_egrulru-inn-5250000820
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6659/ua_nabc_sanctionsua-nazk-company-6659
NK-4yctkNPguYsQ5SsKEzf8HpCompany:statusActivepermidpermid-5000771536
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:taxNumber5250000820engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:topicssanctionengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:topicssanctionus_trade_cslofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6659
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