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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, 115088 Moscowengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:addressРосійська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 4)ukrua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:address115088, Російська Федерація, м. Москва, вул. Новоостапівська, буд. 5, будова 14, поверх 2, кімната 4ukrua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:address115088, Russian Federation, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 4engua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:address115088, Российская Федерация, г. Москва, ул. Новоостаповская, д. 5, стр. 14, этаж 2 комната 4rusua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:addressEntityaddr-65295cb71e2de68fae6faad9644360d3ced873c0engus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:aliasТовариство з обмеженою відповідальністю "Торговий дім ЄПК"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:aliasLimited Liability Company "Trading House EPK"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:aliasTorgoviy Dom EPKengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:aliasОбщество с ограниченной ответственностью "Торговый дом ЕПК"ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:countryruengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:countryruua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:idd084e7d5ef72139c4030c0e2922480ed9407a41bus_trade_cslofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:id62906db366019ac606c622eb2fc1678aeac1c35aengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:id34a83b66e7e3cf8f3ca4b45d1023152e706abfe4ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:id26e6245806b386112f339ea13907e0fedf485c61ua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:innCode7725136315ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:innCode7725136315ua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameООО "ТОРГОВЫЙ ДОМ ЕПК"rusua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameТовариство з обмеженою відповідальністю "Торговий дім ЄПК"ukrua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKus_trade_cslofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameEPK TRADING HOUSE LLCengua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameТОВ "ТОРГОВИЙ ДІМ ЄПК"ukrua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameLIMITED LIABILITY CORPORATION TRADING HOUSE EPKengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim YePK"engua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:ogrnCode1027700136859ua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:ogrnCode1027700136859ua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:registrationNumber1027700136859engus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46410engus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6820/ua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:taxNumber7725136315engus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:topicspoiua_nabc_sanctionsua-nazk-company-6820
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:topicssanctionengus_ofac_sdnofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:topicssanctionus_trade_cslofac-46410
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-25048-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-epk
NK-7phNzfL3T2Q9sLQbBUmMMtOrganization:weakAliasOOO TD EPKengus_ofac_sdnofac-46410
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