Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:address121151, Російська Федерація, м. Москва, Тараса Шевченка набережна, буд. 23А, поверх 24 прим. №39ukrua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:address121151, Российская Федерация, г. Москва, Тараса Шевченко набережная, д. 23А, этаж 24 пом. №39rusua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:address121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39)ukrua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:addressnaberezhnaya Tarasa SHevchenko, 23A, etazh 24, pomeshcheniye No39, MOSCOW, MOSCOW, 121151, Russiapermidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:addressNab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151 Moscowengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:addressД. 23А, ТАРАСА ШЕВЧЕНКО, МОСКВА, 121151ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:address121151, Moscow, Taras Shevchenko embankment, 23A, floor 24, room №39, Russiaengua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:addressEntityaddr-7d9637905a63ee8e2d326b9088d312ff4aae09beengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasАкционерное общество "РТС-холдинг"ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasRTS-Holding Joint Stock Companyengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasRTS-Kholding JSCua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasАкціонерне товариство "РТС-холдинг"ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasRTS-Holding JSCengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:aliasAO RTS-KHOLDINGengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:countryruua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:countryruengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sLegalEntity:countryrurusru_nsd_isinru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:countryrupermidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:ide014cbde579c1de685b6fbe7ce87bbe4c4cbc866ua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:id159abe97eadac08e8869f9e40027f2604c8a4af2permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:id2d7581bc45f64520774666d3a4136feb9305f80fua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sLegalEntity:idfbbd9849ff293c5539e8741c14a6a3be30284cdfrusru_nsd_isinru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:id4e614d44798a24345b6e93054627b7a34e44c729us_trade_cslofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:idfa7635c137363e1eb940b2a01a241f4cd3c26a3cengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:id4bed48c593470d323218dc7ad238fc4ca49fad90ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:incorporationDate2012-01-24ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:incorporationDate2012-01-24permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sLegalEntity:innCode7723825581rusru_nsd_isinru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:innCode7723825581ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:innCode7723825581ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:innCode7723825581ua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:jurisdictionruext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:jurisdictionrupermidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:kppCode773001001ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameAktsionerne tovarystvo "RTS-kholdynh"engua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameRTS-Kholding JSCengua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:nameRTS-Holding AOpermidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sLegalEntity:nameАкционерное общество "РТС-холдинг"rusru_nsd_isinru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameАкціонерне товариство "РТС-холдинг"ukrua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGus_trade_cslofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ"rusua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "РТС-ХОЛДИНГ"ukrua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ"ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:ogrnCode1127746030411ext_ru_egrulru-inn-7723825581
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:ogrnCode1127746030411ua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:ogrnCode1127746030411ua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:permId5058612927permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:phone+74954191725permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:registrationNumber1127746030411engus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34768engus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:sourceUrl https://permid.org/1-5058612927permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/110/ua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:statusActivepermidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:taxNumber7723825581engus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18555-akcionerne-tovaristvo-rts-holding
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:topicssanctionus_trade_cslofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:topicssanctionengus_ofac_sdnofac-34768
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-110
NK-9TYqfMDwMHNFGLBdgoXf5sCompany:website http://rts-h.ru/permidpermid-5058612927
NK-9TYqfMDwMHNFGLBdgoXf5sOrganization:website http://fintender.ru/engus_ofac_sdnofac-34768
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