Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-766TckmDiDD8zKnH7bbDqAOrganization:address127473, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Тверской, пер 1-й Волконский, д. 15, помещ. 1/3rusua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqAOrganization:address127473, Російська Федерація, м. Москва, вн.тер.г. Муниципальний округ Тверський, пров. 1-й Волконський, б. 15, прим. 1/3ukrua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, 1-Y Volkonskiy Per., D. 15, Pomeshch. 1/3, MOSCOW, MOSCOW, 127473, Russiapermidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqACompany:addressД. 17, ПЕТРОВКА СТР. 4, МОСКВА, 107031ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqAOrganization:addressul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, 107031 Moscowengus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:addressРосійська Федерація, 127473, м. Москва, пров. 1-ий Волконський, буд. 15 (прим. 1/3 )ukrua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:address127473, Russian Federation, Moscow, int.ter.g. Municipal Okrug Tverskoy, 1st Volkonsky lane, 15, prem. 1/3engua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqAOrganization:addressEntityaddr-72eae26cb0f4d5c7df2071500a1e5fd9f5fd2c7bengus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:aliasТовариство з обмеженою відповідальністю "ГКР-Нерухомість"ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:aliasLimited Liability Company "GKR-Nedvizhimost"ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:aliasОбщество с ограниченной ответственностью "ГКРНедвижимость"ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqACompany:countryrupermidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:countryruua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqAOrganization:countryruengus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqACompany:ide11ad1298c40820b0677b264938b88138ed6f9d8ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqAOrganization:id39b478ca044bf26f5bb10924918b539c14e83fafus_trade_cslofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:idb76f47b3151abc1d31512ded67da3778bd108c41engus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:id70245bc26d1193082c791131f2dfd2d8ac0836d2ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqACompany:id86379c043bff8aacc17fa8a85f95ecb6ac9a340fext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:idb3a2c7216b559b187a0492180fad23e202635690permidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:id68b0a22bcec999fc5c8813f61c440bacef8f5441ua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:incorporationDate2014-04-15ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:incorporationDate2014-04-15permidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:incorporationDate2014-04-15engus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:innCode7702836342ua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:innCode7702836342ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqAOrganization:innCode7702836342ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqACompany:jurisdictionruext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:jurisdictionrupermidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqACompany:kppCode770701001ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ"ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "HKR-Nerukhomist"engua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameТовариство з обмеженою відповідальністю "ГКР-Нерухомість"ukrua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameGKR NEDVIZHIMOST OOOus_trade_cslofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГКР-НЕДВИЖИМОСТЬ"rusua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameGKR NEDVIZHIMOST OOOengua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГКР-НЄДВІЖИМОСТЬ"ukrua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:nameGkr-Nedvizhimost' OOOpermidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:nameGKR Nedvizhimost OOOengus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:ogrnCode1147746418291ua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:ogrnCode1147746418291ua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:ogrnCode1147746418291ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:permId5085483091permidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:registrationNumber1147746418291engus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41514engus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqACompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7702836342ext_ru_egrulru-inn-7702836342
NK-766TckmDiDD8zKnH7bbDqACompany:sourceUrl https://permid.org/1-5085483091permidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8417/ua_nabc_sanctionsua-nazk-company-8417
NK-766TckmDiDD8zKnH7bbDqACompany:statusActivepermidpermid-5085483091
NK-766TckmDiDD8zKnH7bbDqAOrganization:taxNumber7702836342engus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:topicssanctionengus_ofac_sdnofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26357-tovaristvo-z-obmezenou-vidpovidalnistu-gkr-neruhomist
NK-766TckmDiDD8zKnH7bbDqAOrganization:topicssanctionus_trade_cslofac-41514
NK-766TckmDiDD8zKnH7bbDqAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8417
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