Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-85pdPkjaGBzYdPQVhDeuibOrganization:address143397, Российская Федерация, г. Москва, поселение Первомайское, деревня Рогозининоrusua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:addressRogozinino, 143397 Moscowengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibCompany:addressMoskva, pos. Pervomayskoe, der. Rogozinino, 2, Russiapermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:address143397, Російська Федерація, м. Москва, поселення Первомайське, село Рогозининоukrua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:addressRogozinino, Moscow, 143397us_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:address143397, Russian Federation, Moscow, Pervomayskoye settlement, Rogozinino villageengua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibCompany:addressRogozinino d Naro-Fominskiy r-n, MOSCOW, 143396, Russiapermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:address143397, Російська Федерація, м. Москва, поселення Первомайське, с. Рогозиноukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:addressРФ, 143397, м. Москва, поселення Первомайське, село Рогозининоukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibCompany:addressМОСКВА, ПЕРВОМАЙСКОЕ, 143397ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibOrganization:addressEntityaddr-39df9797fdc870a60e4a9bde6d18c930d1dc179cengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:aliasDruzhbaus_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:aliasакционерное общество «Дружба»ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:aliasАкціонерне товариство «Дружба»ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'DRUZHBA'engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:aliasDRUZHBAengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:aliasAktsionernoe Obshchestvo Druzhbaus_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibCompany:countryrupermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:countryruus_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:countryruengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:countryruua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:emaildrugba@t50.ruengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibCompany:id5ef63fbd10f9123ed98e1b935a61cdf2762c03bdext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:id0252f96962d384747e363d976fde5502ca0f59b8us_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:id2397b4a37665bf05d07071156de422da38b081e0engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:id24f5ce47e88be89bd42272d127ff5fcf36566c92ua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:idc7a59e66f9250141c5262ba1362e8d8d58795897us_trade_cslofac-19690
NK-85pdPkjaGBzYdPQVhDeuibCompany:id76a50efe64a6a5be7ef836e0b23cf85a45f7b89epermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:idc4c01a8cd44e7ce4bcfdb09a892b452e79722b60ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:idNumber31850347engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibCompany:incorporationDate2002-07-17permidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibCompany:incorporationDate2002-07-17ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibOrganization:innCode5030019801ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:innCode5030019801ua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibCompany:innCode5030019801ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibCompany:jurisdictionrupermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibCompany:jurisdictionruext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibCompany:kppCode775101001ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameDRUZHBA, AOengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameAktsionerne tovarystvo "Druzhba" (Aktsyonernoe obshchestvo "Druzhba", Aktsionerne tovarystvo "Druzhba")engua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДРУЖБА"ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameDruzhba Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameАкціонерне товариство "Дружба"ukrua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameАкционерное общество "Дружба"rusua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibCompany:nameDruzhba AOpermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameDRUZHBA, AOus_trade_cslofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:nameАкціонерне товариство "Дружба" (Акционерное общество "Дружба", Акціонерне товариство "Дружба")ukrua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:nameDruzhba, AOus_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:ogrnCode1025003747317ua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibOrganization:ogrnCode1025003747317ua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibCompany:ogrnCode1025003747317ext_ru_egrulru-inn-5030019801
NK-85pdPkjaGBzYdPQVhDeuibCompany:permId4298383852permidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibCompany:phone+74954285804permidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:registrationNumber1025003747317engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibCompany:sourceUrl https://permid.org/1-4298383852permidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19690engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4659/ua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibCompany:statusActivepermidpermid-4298383852
NK-85pdPkjaGBzYdPQVhDeuibOrganization:taxNumber5030019801engus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12964-akcionerne-tovaristvo-druzba-akcionernoe-obsestvo-druzba-akcionerne-tovaristvo-druzba
NK-85pdPkjaGBzYdPQVhDeuibOrganization:topicssanctionengus_ofac_consofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4659
NK-85pdPkjaGBzYdPQVhDeuibLegalEntity:topicssanctionus_trade_csltrade-csl-24966d889e06c5c40cc0949e6a01af7a0e3ce47f955ed7f38a7b3412
NK-85pdPkjaGBzYdPQVhDeuibOrganization:topicssanctionus_trade_cslofac-19690
NK-85pdPkjaGBzYdPQVhDeuibOrganization:website http://en.imperialhotel.ru/engus_ofac_consofac-19690
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