Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5TnduYRvLcWQVTQDhnYsedOrganization:addressКазахстан, г.Алматы, Алмалинский район, улица Наурызбай Батыра, дом 8rusua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:address50000 Almaty, 98 Panfilov Stus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:address50004 Almaty, 8 Nauryzbai Batyr Streetus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:addressUlitsa Nauriyzbai Batiyra, Dom 8, Almatyengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:addressКазахстан, м.Алмати, Алмалінський район, вулиця Науризбай Батира, будинок 8ukrua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:addressKazakhstan, Almalinskiy district, Almaty city, Nauryzbay Batyr Street, 8engua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:addressEntityaddr-b0588f77bbcdc119d5abc79e9cde0f9ed871ce9aengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:aliasElem Groupus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:countrykzua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:countrykzengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:countrykzus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:idd21a7689174baf0142f496ad56842f10baa28252us_trade_cslofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:id167d06312254e0c0e52b0785c208fd690611d64dengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:id701067da2508b044ce7a9f05c3798ce9c2f24bf0ua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:idfc9305ede289085a52199a02c89a3eb7b2becc31us_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:idNumber220340015717engus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:innCode220340015717ua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameТовариство з обмеженою відповідальністю "ЕЛЄМ ГРУП"ukrua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameLimited Liability Company "ELEM GROUP"engua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameОбщество с ограниченной ответственностью "ЭЛЕМ ГРУПП"rusua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameLIMITED LIABILITY PARTNERSHIP ELEM GROUPus_trade_cslofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameТоварищество С Ограниченной Ответственностью Элем Группengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:nameElem Group, LLCus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:nameLIMITED LIABILITY PARTNERSHIP ELEM GROUPengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:ogrnCodeневідомоua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47950engus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11356/ua_nabc_sanctionsua-nazk-company-11356
NK-5TnduYRvLcWQVTQDhnYsedOrganization:topicssanctionengus_ofac_sdnofac-47950
NK-5TnduYRvLcWQVTQDhnYsedLegalEntity:topicssanctionus_trade_csltrade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679
NK-5TnduYRvLcWQVTQDhnYsedOrganization:topicssanctionus_trade_cslofac-47950
NK-5TnduYRvLcWQVTQDhnYsedOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11356
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