NK-8LMCJWLHiXYvJWGkektKzv | | Company:address | | Tverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russia | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:address | | 125375, Російська Федерація, м. Москва, вул. Тверська, буд. 12, стор 1, пов. 2 год, прим. I | ukr | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:address | | 125375, Russian Federation, Moscow, st. Tverskaya, 12, building 1, fl. 2 hours, room I | eng | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:address | | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:address | | 125375, Российская Федерация, г. Москва, ул. Тверская, д. 12, стр. 1, эт. 2 ч, пом. I | rus | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:addressEntity | | addr-b0be0ba409670515b9934cf7202f430c6274d9e2 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:country | | ru | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:id | | 4dfb6d46ca9712268a625e5b86618fb9faae7c94 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:id | | 41c0dae1362af692c16d94e36753e397a110aab3 | | us_trade_csl | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:id | | 3bdd2314f14014d297d8026b2799f66c4a4a788e | | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:id | | cae5d9bfe6986bf02a151ba77507faf61b6cea61 | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:idNumber | | 03343090 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:incorporationDate | | 2016-07-01 | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:incorporationDate | | 2016 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:innCode | | 9710013970 | | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:jurisdiction | | ru | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | eng | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ | rus | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | | us_trade_csl | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:name | | Dominion Tverskaya-Yaroslavskaya OOO | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | ТОВ ДОМІНІОН ТВЕРСЬКА ЯРОСЛАВСЬКА | ukr | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:name | | ООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯ | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:ogrnCode | | 1167746621448 | | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:permId | | 5086881482 | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:registrationNumber | | 1167746621448 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:sourceUrl | | https://permid.org/1-5086881482 | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11420/ | | ua_nabc_sanctions | | ua-nazk-company-11420 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45252 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Company:status | | Active | | permid | | permid-5086881482 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:taxNumber | | 9710013970 | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:topics | | sanction | | us_trade_csl | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45252 | |
NK-8LMCJWLHiXYvJWGkektKzv | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11420 | |