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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8LMCJWLHiXYvJWGkektKzvCompany:addressTverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russiapermidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:address125375, Російська Федерація, м. Москва, вул. Тверська, буд. 12, стор 1, пов. 2 год, прим. Iukrua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:address125375, Russian Federation, Moscow, st. Tverskaya, 12, building 1, fl. 2 hours, room Iengua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:addressd. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscowengus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:address125375, Российская Федерация, г. Москва, ул. Тверская, д. 12, стр. 1, эт. 2 ч, пом. Irusua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:addressEntityaddr-b0be0ba409670515b9934cf7202f430c6274d9e2engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:countryruua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvCompany:countryrupermidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:countryruengus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:id4dfb6d46ca9712268a625e5b86618fb9faae7c94engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:id41c0dae1362af692c16d94e36753e397a110aab3us_trade_cslofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:id3bdd2314f14014d297d8026b2799f66c4a4a788eua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvCompany:idcae5d9bfe6986bf02a151ba77507faf61b6cea61permidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:idNumber03343090engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvCompany:incorporationDate2016-07-01permidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:incorporationDate2016engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:innCode9710013970ua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvCompany:jurisdictionrupermidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCengua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCengus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯrusua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameDOMINION TVERSKAYA YAROSLAVSKAYA LLCus_trade_cslofac-45252
NK-8LMCJWLHiXYvJWGkektKzvCompany:nameDominion Tverskaya-Yaroslavskaya OOOpermidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameТОВ ДОМІНІОН ТВЕРСЬКА ЯРОСЛАВСЬКАukrua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:nameООО ДОМИНИОН ТВЕРСКАЯ ЯРОСЛАВСКАЯengus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:ogrnCode1167746621448ua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvCompany:permId5086881482permidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:registrationNumber1167746621448engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvCompany:sourceUrl https://permid.org/1-5086881482permidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11420/ua_nabc_sanctionsua-nazk-company-11420
NK-8LMCJWLHiXYvJWGkektKzvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45252engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvCompany:statusActivepermidpermid-5086881482
NK-8LMCJWLHiXYvJWGkektKzvOrganization:taxNumber9710013970engus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:topicssanctionus_trade_cslofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:topicssanctionengus_ofac_sdnofac-45252
NK-8LMCJWLHiXYvJWGkektKzvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11420
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