Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9TxuRjJQkeYGFpurbj77kxOrganization:address125284, Російська Федерація, м. Москва, вул. Бігова, буд. 3, будівля 1, приміщення 17А-31, поверх 17ukrua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:address60 Oktyabrskaya ul., 626170engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:address12584, Russian Federation, Moscow, st. Begovaya, 3, building 1, premises 17A-31, floor 17engua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:address60 Oktyabrskaya ul., Uvat, 626170us_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxOrganization:addressРФ, 125284, м. Москва, вул. Бігова, буд. 3, будова 1 (приміщення 17А-31, поверх 17)ukrua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:address12584, Российская Федерация, г. Москва, ул. Беговая, дом 3, строение 1, помещения 17А-31, этаж 17rusua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxCompany:addressД. 3, БЕГОВАЯ СТР. 1, МОСКВА, 125284ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:address626170, Російська Федерація, Тюменська область, м. Тюмень, вул. Леніна, 67 (каб. 618Б)ukrua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:addressEntityaddr-89d4ad04ded69d53bc88b5876556a7f4469591b4engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:aliasАкціонерне товариство «РН Холдинг»ua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:aliasакционерное общество «РН Холдинг»ua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:aliasRN HOLDING OAOengus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:aliasRN Holding OAOus_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:countryruus_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxOrganization:countryruua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:countryruengus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:id1e96ea8463a691fd13fc4ae008a327e21fbec154ua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:ida17f9932337e61d9ed5e2ac66b99cae667b16c16ua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:id8f068f98b8b38c7434021d409a2f89ba7fcc3037us_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxOrganization:id06447664f6a9514722b33932d22b34b1a8348c36us_trade_cslofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:idcb2302ab9775861d5b97f0c4c546a69857455d7bext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:id4027fba88b728b734421cba6930e90ea60fdda51engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:id625480b10b9d19f5b0eca188f3a908f2144de472ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:idNumber74743120engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:incorporationDate2004-11-01ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:innCode7225004092ua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxCompany:innCode7225004092ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:innCode7225004092ua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxCompany:jurisdictionruext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxCompany:kppCode771401001ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameАкціонерне товариство "РН Холдинг"ukrua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameАкционерное общество "РН Холдинг"rusua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameJoint Stock Company "RN Holding"engua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:nameOJSC RN Holdingus_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameAktsionerne tovarystvo "RN Kholdynh" (Aktsyonernoe obshchestvo "RN Kholdynh", Aktsionerne tovarystvo "RN Kholdynh")engua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameOJSC RN HOLDINGengus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ"ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТНК-ВР ХОЛДИНГ"ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ"ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameАкціонерне товариство "РН Холдинг" (Акционерное общество "РН Холдинг", Акціонерне товариство "РН Холдинг")ukrua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:nameOJSC RN HOLDINGus_trade_cslofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:ogrnCode1047200153770ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:ogrnCode1047200153770ua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:ogrnCode1047200153770ua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:registrationNumber1047200153770engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7225004092ext_ru_egrulru-inn-7225004092
NK-9TxuRjJQkeYGFpurbj77kxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18296engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4588/ua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:taxNumber7225004092engus_ofac_consofac-18296
NK-9TxuRjJQkeYGFpurbj77kxOrganization:topicssanctionus_trade_cslofac-18296
NK-9TxuRjJQkeYGFpurbj77kxLegalEntity:topicssanctionus_trade_csltrade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627
NK-9TxuRjJQkeYGFpurbj77kxOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding
NK-9TxuRjJQkeYGFpurbj77kxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4588
NK-9TxuRjJQkeYGFpurbj77kxOrganization:topicssanctionengus_ofac_consofac-18296
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