Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8PvnweGUhddMsGQc2fHp6FCompany:address4Б, СТРОМЫНКА, Г.Москва, 18360110ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:address107076, Російська Федерація, м. Москва, МО Сокільники, вул. Строминка, буд. 18, будова 27, кім. 4Бukrua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:address107076, Moscow, Moscow region Sokolniki, st. Stromynka, 18, building 27, room. 4B, Russiaengua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:addressvn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 107076 Moscowengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:address107076, Российская Федерация, г. Москва, МО Сокольники, ул. Стромынка, д. 18, стр. 27, ком. 4Бrusua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:addressEntityaddr-cadc6c1d1ded7993d8d67a13f022cbeff2ed0e33engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:countryruengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:countryruua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:id444fd5fe85462c7102127d0a1994fb9b03f27dc5engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FCompany:idc0dc249ae5fbb1e9e3f31553841a4c93dd8bfde2ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:idf1bec3f69380fb86c121f13fc3ae514762198376us_trade_cslofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:id260260951ac3b5818d711ff2e620c795b4afa468ua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:incorporationDate2015-08-19engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FCompany:incorporationDate2015-08-19ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FCompany:innCode7731290146ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:innCode7731290146ua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FCompany:jurisdictionruext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FCompany:kppCode771801001ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПСБ ІННОВАЦІЇ ТА ІНВЕСТИЦІЇ"ukrua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:namePSB Innovations and Investments LLCengua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ"rusua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:namePSB Innovations and Investments Limited Liability Companyengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ИННОВАЦИИ И ИНВЕСТИЦИИ"ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:namePSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYus_trade_cslofac-34665
NK-8PvnweGUhddMsGQc2fHp6FCompany:ogrnCode1157746762381ext_ru_egrulru-inn-7731290146
NK-8PvnweGUhddMsGQc2fHp6FOrganization:ogrnCode1157746762381ua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:registrationNumber115774762381engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34665engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/229/ua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:taxNumber7731290146engus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:topicssanctionus_trade_cslofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-229
NK-8PvnweGUhddMsGQc2fHp6FOrganization:topicssanctionengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasPSB I&I LLCengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasPSB II OOOengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasITSBT LLCengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasPSB I AND I LLCengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasООО ПСБ ИИengus_ofac_sdnofac-34665
NK-8PvnweGUhddMsGQc2fHp6FOrganization:weakAliasITSBT OOOengus_ofac_sdnofac-34665
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