Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:addressРосійська Федерація, 127015, м. Москва, вул. Велика Новодмитрівська, буд. 12 (будова 15, поверх 2, каб. 36)ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Company:addressД. 12, БОЛЬШАЯ НОВОДМИТРОВСКАЯ СТР. 15, МОСКВА, 127015ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:address12 Bolshaya Novodmitrovskaya Street, Unit 36, 127015 Moscowengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:address127015, Російська Федерація, м Москва, вул. Велика Новодмитрівська, буд. 12 будів. 15, поверх 2, каб 36ukrua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:address127015, Russian Federation, Moscow, st. Bolshaya Novodmitrovskaya, 12 STR. 15, floor 2 room 36engua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:address127015, Российская Федерация, г Москва, ул. Большая Новодмитровская, д. 12 СТР. 15, этаж 2 каб 36rusua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:addressEntityaddr-519b6937c402d96df422ff5f21636058bd6acc8fengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:aliasClosed JointStock Company "Norsi-Trans"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:aliasЗакрытое акционерное общество "Норси-Транс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:aliasZakrytoe Aktsionernoe Obshchestvo Norsi Transengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:aliasCJSC Norsi-Transengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:aliasЗакрите акціонерне товариство "НорсіТранс"ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:countryruengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:countryruua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:idd2c44b3849db8a9a5daea1a9f80704166fad67a7us_trade_cslofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:idc88f9058977b121914971069580d279a2b4609c4engus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:idbc208cde5b9c3870d2edb155a4f66d9c1346f290ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:idc283acc223363640e180212d1bcf662f11905d02ext_ru_egrulru-ogrn-1037700030477
NK-AwyZLRuMVeMkWXdgbQcsd7Company:idb08d6b024530951d27c1674345f2a36d0129e64bext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:idef99a058e2a00f4e9dc9a8fc296d3994951b20bbua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Company:incorporationDate2003-01-16ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:incorporationDate1995-09-22engus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:innCode7705051215ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:innCode7705051215ua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Company:innCode7705051215ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Company:jurisdictionruext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Company:kppCode771501001ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"ext_ru_egrulru-ogrn-1037700030477
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameCLOSED JOINT STOCK COMPANY NORSI TRANSengua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameCLOSED JOINT STOCK COMPANY NORSI TRANSus_trade_cslofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НОРСІ-ТРАНС"ukrua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameЗакрите акціонерне товариство "НорсіТранс"ukrua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameZakryte aktsionerne tovarystvo "NorsiTrans"engua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРСИ-ТРАНС"rusua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameЗакрытое Акционерное Общество Норси Трансengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:nameClosed Joint Stock Company Norsi Transengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:ogrnCode1037700030477ext_ru_egrulru-ogrn-1037700030477
NK-AwyZLRuMVeMkWXdgbQcsd7Company:ogrnCode1037700030477ext_ru_egrulru-inn-7705051215
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:ogrnCode1037700030477ua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:ogrnCode1037700030477ua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:registrationNumber1037700030477engus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7587/ua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41066engus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:taxNumber7705051215engus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:topicssanctionus_trade_cslofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7587
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:topicssanctionengus_ofac_sdnofac-41066
NK-AwyZLRuMVeMkWXdgbQcsd7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22398-zakrite-akcionerne-tovaristvo-norsitrans
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