Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 14, прим. 1, кімн. 29)ukrua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:address121609, Российская Федерация, Москва, Рублевское шоссе, 29, д. 28 этаж 14 пом. 1 ком.rusua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:address121609, Russian Federation, Moscow, Rublevskoe shosse, 29, 28 floor 14 office 1 roomengua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:address121609, Російська Федерація, Москва, Рубльовське шосе, 29, д. 28 поверх 14 прим. 1 кім.ukrua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:addressd. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:addressEntityaddr-2d993ea121e9ef75800157cf10a9e438f66e5cc4engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:aliasТовариство з обмеженою відповідальністю "ЮеСеМ Сіті"ua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:aliasUSM City LLCua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:aliasОбщество с ограниченной ответственностью "ЮэСэМ Сити"ua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:countryruengus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:countryruua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:id1bd921652f0aa20f3ace3fc5ebf9865607dfacc2ua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:id079ebef97963297ba1b9b0e3b472c46446d4387fus_trade_cslofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:id2c051e9d7004b1d33c0b0b364bf09cd0fd3f9a67engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:id822c0e292b49d8a270c747c5fa30c347374a6af0ua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:incorporationDate2022-03-30engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:innCode9731090711ua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:innCode9731090711ua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameТовариство з обмеженою відповідальністю "ЮеСеМ Сіті"ukrua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Siti"engua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameUSM CITY LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮСМ СІТІ"ukrua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameOБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСМ СИТИ"rusua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameЮэсэм Сити Oбщество с Ограниченной Ответственностьюengus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameUSM City Limited Liability Companyengus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:nameUSM CITY LIMITED LIABILITY COMPANYus_trade_cslofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:ogrnCode1227700182434ua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:ogrnCode1227700182434ua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:registrationNumber1227700182434engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41922engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8462/ua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:taxNumber9731090711engus_ofac_sdnofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8462
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26402-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-siti
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:topicssanctionus_trade_cslofac-41922
NK-7XB2uXMR3whvnD7b6qMqzYOrganization:topicssanctionengus_ofac_sdnofac-41922
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