Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:address82102, Slovakia, Bratislava, Teslova 18211/15engua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:addressTeslova 18211/15, Bratislava, Mestska Cast Ruzinov, 82102, Slovakiaukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:addressTeslova 18211/15, 82102 Bratislavaengus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:address82102, Словакия, Братислава, Теслова 18211/15rusua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:address82102, Словаччина, Братислава, Теслова 18211/15ukrua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:addressСловацька Республіка, м. Братиславаukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:addressEntityaddr-ce9edc100944c1a882fbeb65f7b2a4a1f52dddb0engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:aliasКейТіЕйч Груп спол. с.р.о.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:aliasKTH Group spol. s.r.o.ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:countryskengus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:countryskua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:id46c03b066bf6dab0b0498f40fbd648e8ee0a90c0ua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:id0f80a5475171afaf9059e66c30ea0a60b57c7d5fus_trade_cslofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:ida07044971c11828af11467aa3183291bfdb858c2ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:id38ddc7de43d170cd04779200fcb2455cdd2e18c0engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:incorporationDate1995-06-22engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:innCode31396879ua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:jurisdictionskua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameKTH GROUP SPOL SROus_trade_cslofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameКейТіЕйч Груп спол. с.р.о.ukrua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameKeiTiEich Hrup spol. s.r.o.engua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameKTH Group Spol SROengus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameKTH GROUP SPOL SROengua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:nameКТХ ГРУПП СПОЛ СРОukrua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:ogrnCode31396879ua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:registrationNumber31396879engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41487engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8430/ua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:taxNumber2020940834engus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:topicssanctionus_trade_cslofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:topicssanctionengus_ofac_sdnofac-41487
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8430
NK-5Vwmay8aCDzoQUkAYuu8NeOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26371-kejtiejc-grup-spol-s-r-o
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