Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:address119034, Російська Федерація, м. Москва, провулок Турчанінова, 3, 1ukrua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:address119034, Russian Federation, Moscow, Turchaninov lane, 3, 1engua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:addressTurchaninov Per., D. 3, BLDG 1, G., 119034 Moscowengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:addressД.3, ТУРЧАНИНОВ К.1, МОСКВА, 119034ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:addressРФ, 119034, м. Москва, провулок Турчанінова, 3 (1)ukrua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:address119034, Російська Федерація, м. Москва, пров. Турчанінова, 3ukrua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:address119034, Российская Федерация, г. Москва, переулок Турчанинова, 3, 1rusua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:addressEntityaddr-6566ffa2b9d9d9abc6da13e12ea48d4b49fa82a3engus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:aliasВідкрите акціонерне товариство «Чайка»ua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:aliasOAO CHAIKAengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:aliasCHAIKA OJSCengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:aliasPJSC CHAIKAengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:aliasОткрытое акционерное общество «Чайка»ua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:countryruua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvLegalEntity:countryrurusru_nsd_isinru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:countryruengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvLegalEntity:idd9d04b524a2716f6f5705a5d00e336f915ee0fd9rusru_nsd_isinru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:id895758b00df44230661582b1740d8b34099d15e2ua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:id080a9fd278a711f6077538d66a74774d96535d92engus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:idd5416cf7435c2b8d125ea924f1fbf59eb8429d8dua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:idd82c551529ab27ef2b353524ce324697a8f15211ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:incorporationDate2002-10-14ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvLegalEntity:innCode7704021200rusru_nsd_isinru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:innCode7704021200ua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:innCode7704021200ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:innCode7704021200ua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:jurisdictionruext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:kppCode770401001ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvLegalEntity:nameОткрытое акционерное общество "Чайка"rusru_nsd_isinru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameВідкрите акціонерне товариство "Чайка"ukrua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameChaika Open Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameВідкрите акціонерне товариство "Чайка" (Відкрите акціонерне товариство "Чайка", Открытое акционерное общество "Чайка")ukrua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameОткрытое акционерное общество "Чайка"rusua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameVidkryte aktsionerne tovarystvo "Chaika" (Vidkryte aktsionerne tovarystvo "Chaika", Otkrytoe aktsyonernoe obshchestvo "Chaika")engua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:nameOPEN JOINT STOCK COMPANY CHAYKAengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧАЙКА"ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:ogrnCode1027700308349ua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvCompany:ogrnCode1027700308349ext_ru_egrulru-inn-7704021200
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:ogrnCode1027700308349ua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20008engus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4706/ua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:taxNumber7704021200engus_ofac_consofac-20008
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13054-vidkrite-akcionerne-tovaristvo-cajka-vidkrite-akcionerne-tovaristvo-cajka-otkrytoe-akcionernoe-obsestvo-cajka
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4706
NK-BKhtUoYjUCEAtwyw3GHdZvOrganization:topicssanctionengus_ofac_consofac-20008
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