Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:address109548, Російська Федерація, м. Москва, вул. Шосейна, буд. 4дukrua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:addressРосійська Федерація, 109548, м. Москва, вул. Шосейна, буд. 4Дukrua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:address4 d., ul. Shosseinaya Moscow, 109548 Moscowengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYCompany:addressRussiapermidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYCompany:addressД. 4Д, ШОССЕЙНАЯ, МОСКВА, 109548ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:address109548, Российская Федерация, г. Москва, ул. Шоссейная, д. 4дrusua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:address109548, Russian Federation, Moscow, st. Shosseinaya, 4dengua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:addressEntityaddr-2ffda36db0c13a0019495edb411c165dab0c5a8aengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:aliasObshchestvo S Organichennoi Otvetstvennostyu Ryabinovayaengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:aliasОбщество с ограниченной ответственностью "Рябиновая"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:aliasТовариство з обмеженою відповідальністю "Рябінова"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:aliasLimited Liability Company "Ryabinovaya"ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:countryruengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYCompany:countryrupermidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:countryruua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:id0517b4926c487328c22a611bd5876254001d2c5bengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:id18e55edb9270840c93011ed404bfd4c3c135cdfdua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYCompany:id48353ac76f5af9c7ac771af8cc918e42e9948a69permidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:id64d94e75f0093bfe0ebd3765856e52edd7ca89c5us_trade_cslofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:idc78e25efb75fd76abeb698a9ffa05fb48b759540ua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYCompany:idc5e071e3ad7e8908dddf5ff92d5e52d487fdd51cext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYCompany:incorporationDate2015-11-06permidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYCompany:incorporationDate2015-11-06ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:incorporationDate2015-11-06engus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:innCode7723416596ua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYCompany:innCode7723416596ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:innCode7723416596ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYCompany:jurisdictionruext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYCompany:jurisdictionrupermidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYCompany:kppCode772301001ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova"engua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameRYABINOVAYA OOOengua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ"rusua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЯБІНОВАЯ"ukrua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYCompany:nameRyabinovaya OOOpermidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameRYABINOVAYA OOOengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ"ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameООО Рябиноваяengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameRYABINOVAYA OOOus_trade_cslofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:nameТовариство з обмеженою відповідальністю "Рябінова"ukrua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:ogrnCode5157746021043ua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:ogrnCode5157746021043ua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYCompany:ogrnCode5157746021043ext_ru_egrulru-inn-7723416596
NK-AtKW29kXj7KhcRkc2XrPSYCompany:permId5063905449permidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:registrationNumber5157746021043engus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7110/ua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40197engus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYCompany:sourceUrl https://permid.org/1-5063905449permidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYCompany:statusActivepermidpermid-5063905449
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:taxNumber7723416596engus_ofac_sdnofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7110
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:topicssanctionus_trade_cslofac-40197
NK-AtKW29kXj7KhcRkc2XrPSYOrganization:topicssanctionengus_ofac_sdnofac-40197
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting