Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:addressRoom 1.104, 23/1 Vavilova St., 117312 Moscowengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Company:addressД. 23, ВАВИЛОВА СТР. 1, МОСКВА, 117312ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, д. 23 стор. 1, кім. 1.104ukrua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 23 (будова 1, кім. 1.104 )ukrua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:address117312, Российская Федерация, г. Москва, ул. Вавилова, д. 23 стр. 1, ком. 1.104rusua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Company:addressul. Vavilova, d. 23, str. 1, komn. 1.104, MOSCOW, MOSCOW, 117312, Russiapermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:address117312, Moscow, st. Vavilova, 23 building 1, room. 1.104, Russiaengua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:addressEntityaddr-cfd5ea31bcf2c1c6d4449071974c0c2b006dc55fengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:aliasOOO Tehnologii Kreditovanyaengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:aliasOOO Lending Technologiesengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:aliasТовариство з обмеженою відповідальністю "Технології кредитування"ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:aliasTekhnologii kreditovaniya LLCua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:aliasОбщество с ограниченной ответственностью "Технологии кредитования"ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:countryruengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Company:countryrupermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:countryruua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Company:ida6607c455528ebb58f93ee3d4e9b53bd199fcd78ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Company:id68e9902779dfb82f64e343df64f85262ef02a4depermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:idfecc609a59c3f88fa334e13d2a6719bfff04f259us_trade_cslofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:id5b6018031b404ed34f453ed4c4175735ddbfc507ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:idbdb55342a374831b18516912f3f900884b6da2d3ua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:idc0218bcd7838b48f52c127f352230b37396fc207engus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Company:incorporationDate2018-08-29ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Company:innCode7736317458ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:innCode7736317458ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:innCode7736317458ua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Company:jurisdictionruext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Company:jurisdictionrupermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Company:kppCode773601001ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameTEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANYus_trade_cslofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ"ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameТовариство з обмеженою відповідальністю "Технології кредитування"ukrua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕХНОЛОГІЇ КРЕДИТУВАННЯ"ukrua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ КРЕДИТОВАНИЯ"rusua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameTekhnologii Kreditovaniya LLCengua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnolohiyi kredytuvannia"engua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Company:nameTekhnologii Kreditovaniya OOOpermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:ogrnCode1187746782519ua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:ogrnCode1187746782519ua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Company:ogrnCode1187746782519ext_ru_egrulru-inn-7736317458
NK-8NNKshXrx6y9m9gZ8kJLD2Company:permId5082430743permidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:registrationNumber1187746782519engus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Company:sourceUrl https://permid.org/1-5082430743permidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34617engus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/54/ua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Company:statusActivepermidpermid-5082430743
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:taxNumber7736317458engus_ofac_sdnofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18519-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologii-kredituvanna
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-54
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:topicssanctionus_trade_cslofac-34617
NK-8NNKshXrx6y9m9gZ8kJLD2Organization:topicssanctionengus_ofac_sdnofac-34617
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