Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9XNXTps7sdD39oBWkBKCoXCompany:addressUl. Sushchevskiy Val, D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Sushchevskiy Val Ul., D. 18, MOSCOW, MOSCOW, 127018, Russiapermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:address115280, Russian Federation, Moscow, st. Leninskaya Sloboda, 19, office 5th floor, room. No. 31engua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:address115280, Российская Федерация, г. Москва, ул. Ленинская Слобода, д. 19, офис 5 этаж, комн. № 31rusua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:addressРосійська Федерація,115280, м. Москва, вул. Ленінська Слобода,буд. 19, офіс 5, пов., кімн. № 31ukrua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:addressst. Sushchevsky Val, 18, Moscow, Russia, 127018gb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXOrganization:address115280, Російська Федерація, м. Москва, вул. Ленінська Слобода, буд. 19, офіс 5 поверх, кімн. № 31ukrua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:addressUl. Sushchevskii Val D. 18, 127018 Moscowengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:addressEntityaddr-3d94caab5bd35cb70580bead3882edf66f2e706cengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:addressEntityaddr-d83be347560504d1823abb25948f6c191eca05bfgb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:aliasОбщество с ограниченной ответственностью "Стан"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:aliasStan Companygb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:aliasСТАН OOOgb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:aliasТовариство з обмеженою відповідальністю "Стан"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:aliasLimited Liability Company "Stan"ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXCompany:countryrupermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:countryruengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:countryrugb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:countryruua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:countryrugb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:createdAt2024gb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:emailinfo@stan-company.rugb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:emailinfo@stan-company.rugb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:iddfc7f01a318a87833582dc4917843f6ae33fa3c8gb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXCompany:id2e0954842ac38d7eedc4f471748d75770bcaafd2permidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:idb1384a9f18b1d76d6adedf530953b0f3bfd22b8fengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:idb4ec4cb7a71936b1c28f2f61bb1a6a5b1aa9bc56ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:id329123167aa655c47f5f04cbdd1cc64e24aae976gb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXOrganization:id85505e76c4bd5f66da1445f058c98c0a77cdbeb4us_trade_cslofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:id9efc8da5194d71575ce1155b54937e92a2d5b9c9ua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:id6419960b8c106f7b91670148390711afcf91fc57gb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXCompany:incorporationDate2009-12-17permidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:incorporationDate2009-12-17engus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:innCode7703712332ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:innCode7703712332ua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXCompany:jurisdictionrupermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:modifiedAt2024gb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Stan"engua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameSTAN LLCengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:nameSTAN LLCgb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameТовариство з обмеженою відповідальністю "Стан"ukrua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameLimited liability company "Stan"engua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameStan Companyenggb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXCompany:nameStan OOOpermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameSTAN LLCenggb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameОбщество с ограниченной ответственностью "Стан"rusua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameSTAN LLCus_trade_cslofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:nameТовариство з обмеженою відповідальністю "Стан"ukrua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:ogrnCode1097746813010ua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:ogrnCode1097746813010ua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXCompany:permId5046298190permidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXCompany:phone+74959165555permidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:phone+74959165555gb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:phone+74959165555gb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXOrganization:registrationNumber1097746813010engus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8185/ua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45629engus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXCompany:sourceUrl https://permid.org/1-5046298190permidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXCompany:statusActivepermidpermid-5046298190
NK-9XNXTps7sdD39oBWkBKCoXOrganization:taxNumber7703712332engus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:topicssanctionus_trade_cslofac-45629
NK-9XNXTps7sdD39oBWkBKCoXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8185
NK-9XNXTps7sdD39oBWkBKCoXOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24525-tovaristvo-z-obmezenou-vidpovidalnistu-stan
NK-9XNXTps7sdD39oBWkBKCoXOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2067
NK-9XNXTps7sdD39oBWkBKCoXOrganization:topicssanctionengus_ofac_sdnofac-45629
NK-9XNXTps7sdD39oBWkBKCoXLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16395
NK-9XNXTps7sdD39oBWkBKCoXCompany:website https://stan-company.ru/permidpermid-5046298190
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