Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6YmXHS77RLTzDdSoERBeWoOrganization:address119180, Російська Федерація, м. Москва, вул. Велика Якиманка, буд. 22, прим. xiii частина кімнати 3ukrua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:addressBol'shaya Yakimanka Ulitsa, Dom 22, Pomeshcheniye Xiii Chast' Komnaty 3, MOSCOW, MOSCOW, 119180, Russiapermidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoCompany:addressД. 22, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Якіманка, буд. 22 (прим. XIII, частина кімнати 3)ukrua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:address119180, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 22, помещ. xiii часть комнаты 3rusua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:address119180, Russian Federation, Moscow, st. Bolshaya Yakimanka, 22, office xiii part of room 3engua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:addressul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscowengus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:addressEntityaddr-8fb42fdd90019b59884e70a4e75fa604c0a73bd8engus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:aliasAyaks OOOengus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:aliasОбщество с ограниченной ответственностью "Аякс"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:aliasТовариство з обмеженою відповідальністю "Аякс"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:aliasLimited Liability Company "Ajax"ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:countryruengus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoCompany:countryrupermidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoOrganization:countryruua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:idd637d3748333e3295f1846331bce1eba29944f86permidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoCompany:id9ac7e3e7d6ae24fb167e6350f3a82787dcd835c1ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:idacf0362fafe729ce169295619284ff5ea2c0c1c5ua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:iddd4806a5748cbcf373a13b6172444730d909b331ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoCompany:id81559ee3911f6bebd1b738a80f3da76e4a2be57cext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:idb05a239a982fc0ac397121f068ad992b4a7c59e8engus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:idd71a67f8b14c5085a8ffea4b41de371e508c4cebus_trade_cslofac-40818
NK-6YmXHS77RLTzDdSoERBeWoCompany:incorporationDate2014-05-07ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoCompany:incorporationDate2014-05-07permidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoOrganization:innCode7706809452ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:innCode7706809452ua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:innCode7706809452ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoCompany:jurisdictionrupermidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoCompany:jurisdictionruext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:kppCode770601001ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Aiaks"engua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoCompany:nameAyaks OOOpermidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС"ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameLIMITED LIABILITY COMPANY AYAKSengua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЯКС"rusua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЯКС"ukrua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameТовариство з обмеженою відповідальністю "Аякс"ukrua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameLimited Liability Company Ayaksengus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:nameLIMITED LIABILITY COMPANY AYAKSus_trade_cslofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:ogrnCode1147746522582ua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:ogrnCode1147746522582ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoOrganization:ogrnCode1147746522582ua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoCompany:permId5083854861permidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoOrganization:registrationNumber1147746522582engus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40818engus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7608/ua_nabc_sanctionsua-nazk-company-7608
NK-6YmXHS77RLTzDdSoERBeWoCompany:sourceUrl https://permid.org/1-5083854861permidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706809452ext_ru_egrulru-inn-7706809452
NK-6YmXHS77RLTzDdSoERBeWoCompany:statusActivepermidpermid-5083854861
NK-6YmXHS77RLTzDdSoERBeWoOrganization:taxNumber7706809452engus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:topicssanctionus_trade_cslofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22418-tovaristvo-z-obmezenou-vidpovidalnistu-aaks
NK-6YmXHS77RLTzDdSoERBeWoOrganization:topicssanctionengus_ofac_sdnofac-40818
NK-6YmXHS77RLTzDdSoERBeWoOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7608
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