Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:address6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048us_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysOrganization:address119435, Russian Federation, Moscow, Savvinskaya embankment, 23, building 2, room 613engua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysCompany:addressД. 23, САВВИНСКАЯ СТР. 2, МОСКВА, 119435ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:address119435, Российская Федерация, г. Москва, Саввинская набережная, дом 23, строение 2, ком. 613rusua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:address119435, Російська Федерація, м. Москва, Саввинська набережна, буд. 23, будівля 2, кімн. 613ukrua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:addressTurchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscowengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:addressTurchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscowengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:address420500, Російська Федерація, Республіка Татарстан, Верхнеуслонський район, м. Іннополіс, вул. Спортивна, б. 101, приміщення 1000ukrua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:addressРФ, 119435, м. Москва, Саввинська набережна, буд. 23, будова 2 (кімн. 613)ukrua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:address23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435us_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysOrganization:addressEntityaddr-e26a9ca67438fd98823ba18ca590cf779b18e576engus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:addressEntityaddr-e26a9ca67438fd98823ba18ca590cf779b18e576engus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:aliasобщество с ограниченой отвественностью «РТ-Информ»ua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:aliasТовариство з обмеженою відповідальністю «РТ- Інформ»ua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:aliasRT-Inform LLCengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORMnz_russia_sanctionsnz-ru-ent-326-rt-inform-limited-liability-company
NK-5h4sanjdmKNpzaFwcH2fysOrganization:aliasобщество с ограниченной ответственностью «РТ-Информ»ua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:aliasRT-Inform LLCengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:aliasOOO RT-Informus_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysOrganization:countryruengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:countryruua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:countryruengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:countryrueu_reg_2878_sanctionseu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:countryruus_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:createdAt2023-03-29ch_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysOrganization:ide47ea8cb5bc03622f9bd556a0ef1848fee7c31aeua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysCompany:id8b42aa0258db394204fc8edd0e9851489fff8b5dext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:idd0f085153da5fc962d691a1a30fc52e03f6557adengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:id453d8d4eaa0da5d4bd61f2871b0806c866bd5ba4eu_reg_2878_sanctionseu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
NK-5h4sanjdmKNpzaFwcH2fysOrganization:id66aaffa8510c3c2886943fc6938759a2dc96f60bua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:id0ec924c5547b2d1cb268bc47259134f9e8933fffengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:id85ebe1f9a4ea471a6fb3fa491fb9978cb93ed953ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:idd4130417947aefbb400cfa4e438649dc7a974cd3ch_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:id343e6762b1979d9a834a4fe5045f3470c94c4c77nz_russia_sanctionsnz-ru-ent-326-rt-inform-limited-liability-company
NK-5h4sanjdmKNpzaFwcH2fysOrganization:id2cef2ac7f471079a8f636ece58ee36ee0c3f1520us_trade_cslofac-18788
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:ida8f7f12f5ff4ef776cb3cc2c5cc60eb9b08bce27us_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysCompany:incorporationDate2012-06-28ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:incorporationDate2012-06-28engus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:incorporationDate2012-06-28engus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:innCode7704810710ua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:innCode7704810710ua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysCompany:innCode7704810710ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysCompany:jurisdictionruext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysCompany:kppCode770401001ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:legalFormState-Owned Enterpriseengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysCompany:nameRT-Inform Limited Liability Companyeu_reg_2878_sanctionseu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameRT-INFORM LIMITED LIABILITY COMPANYus_trade_cslofac-18788
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:nameRT-INFORM LIMITED LIABILITY COMPANYnz_russia_sanctionsnz-ru-ent-326-rt-inform-limited-liability-company
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:nameRT-Inform Limited Liability Companych_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameRT-Inform Limited Liability Companyengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameОбщество с ограниченной ответственностью "РТ-Информ"rusua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameRT-Inform Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameТовариство з обмеженою відповідальністю "РТ-Інформ"ukrua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНФОРМ"ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameRT-Inform Limited Liability Companyengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameТовариство з обмеженою відповідальністю "РТ- Інформ" (Общество с ограниченной ответственностью "РТ-Информ", Товариство з обмеженою відповідальністю "РТ-Інформ")ukrua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "RT- Inform" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-Ynform", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform")engua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:nameRT-Inform Limited Liability Companyus_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:notesRussiach_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysOrganization:ogrnCode1127746501190ua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysCompany:ogrnCode1127746501190ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:ogrnCode1127746501190ua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysOrganization:registrationNumber1127746501190engus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:registrationNumber1127746501190engus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4660/ua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3379eu_reg_2878_sanctionseu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
NK-5h4sanjdmKNpzaFwcH2fysOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18788engus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18788engus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7704810710ext_ru_egrulru-inn-7704810710
NK-5h4sanjdmKNpzaFwcH2fysOrganization:taxNumber7704810710engus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:taxNumber7704810710engus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4660
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-326-rt-inform-limited-liability-company
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:topicssanctionus_trade_csltrade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
NK-5h4sanjdmKNpzaFwcH2fysOrganization:topicssanctionengus_ofac_sdnofac-18788
NK-5h4sanjdmKNpzaFwcH2fysOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
NK-5h4sanjdmKNpzaFwcH2fysOrganization:topicssanctionengus_ofac_consofac-18788
NK-5h4sanjdmKNpzaFwcH2fysCompany:topicssanctioneu_reg_2878_sanctionseu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
NK-5h4sanjdmKNpzaFwcH2fysLegalEntity:topicssanctionch_seco_sanctionsch-seco-61839
NK-5h4sanjdmKNpzaFwcH2fysOrganization:topicssanctionus_trade_cslofac-18788
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