Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-B37uj4TC5S95UKwXr9rBocOrganization:address121059, Російська Федерація, м. Москва, вул. Київська, б. 7, пов/кім 2а/2ukrua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:address121059, Российская Федерация, г. Москва, ул. Киевская, д. 7, эт/ком 2а/2rusua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocCompany:addressUlitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russiapermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocOrganization:addressul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscowengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:addressД. 7, КИЕВСКАЯ, МОСКВА, 121059ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:address121059, Moscow, st. Kyivskaya, 7, floor/room 2а/2, Russiaengua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:addressEntityaddr-397d856367a06fc58572603044f97fedd83cedcbengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:aliasRGS Kholdingengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:countryrupermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocOrganization:countryruengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:countryruua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocCompany:id1b4b8814e0a244eb2bafe134ff93476b03e85b8epermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocCompany:idf868bc8f49acdc1d62a4289e51386556fe5834f8ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:ida91e0c42e206282895653ddd3d93d6944a7b2a3eua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:id13f5c495bd24b787fad771810dcb87bb7ca0a2d7us_trade_cslofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:id79a3ec4c2d80d9824725997ea851581751eb5e82engus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:incorporationDate2013-08-26engus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:incorporationDate2013-08-26ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocCompany:incorporationDate2013-08-26permidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocOrganization:innCode7730691642ua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocCompany:innCode7730691642ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocCompany:jurisdictionrupermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocCompany:jurisdictionruext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocCompany:kppCode773001001ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameOOO RGS Holdingengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:nameRGS Holding OOOpermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ"ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameRGS Kholdingengua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РГС ХОЛДИНГ"ukrua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ"rusua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameOOO RGS HOLDINGus_trade_cslofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:nameООО РГС Холдингengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:ogrnCode1137746769610ext_ru_egrulru-inn-7730691642
NK-B37uj4TC5S95UKwXr9rBocOrganization:ogrnCode1137746769610ua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocCompany:permId5041757823permidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocOrganization:registrationNumber1137746769610engus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/85/ua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34505engus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocCompany:sourceUrl https://permid.org/1-5041757823permidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocCompany:statusInactivepermidpermid-5041757823
NK-B37uj4TC5S95UKwXr9rBocOrganization:taxNumber7730691642engus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:topicssanctionengus_ofac_sdnofac-34505
NK-B37uj4TC5S95UKwXr9rBocOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-85
NK-B37uj4TC5S95UKwXr9rBocOrganization:topicssanctionus_trade_cslofac-34505
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