Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:address | 121205, Moscow, in. ter. municipality Mozhaisky district, territory of Skolkovo Innovation Center, 40 Bolshoy boulevard, floor 5, room. 118 | eng | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:address | 121205, г. Москва, вн. тер. г. муниципальный округ Можайский, тер. Инновационного Центра Сколково, бульвар Большой, д. 40, этаж 5, ком. 118 | rus | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:address | 121205, м. Москва, пн. тер. м. муніципальний округ Можайський, тер. Інноваційного Центру Сколково, бульвар Великий, буд. 40, поверх 5, кім. 118 | ukr | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:address | 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:addressEntity | addr-82138deeb87af0488aaef669d14dcf9d8fc1977d | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:country | ru | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:country | ru | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:id | 3b62f9dbc007bc7dcd24f994232433c4c51abac4 | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:id | 7675767063f73145a1c60df381372f571cd28167 | us_trade_csl | ofac-47827 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:id | 0ca7f6b8af7d1089754fb52e12ec17331756a066 | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:innCode | 9731087042 | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | us_trade_csl | ofac-47827 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | Общество С Ограниченной Ответственностью Гора Голден Ратио | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРА: ГОЛДЕН РАТИО" | rus | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОРА: ГОЛДЕН РАТІО" | ukr | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:name | LIMITED LIABILITY COMPANY "MOUNTAIN: GOLDEN RATIO" | eng | ua_nabc_sanctions | ua-nazk-company-12516 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:ogrnCode | 1217700632632 | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:registrationNumber | 1217700632632 | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:sourceUrl | https://sanctions.nazk.gov.ua/en/sanction-company/12516/ | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47827 | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:taxNumber | 9731087042 | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:topics | sanction | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-12516 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:topics | sanction | us_trade_csl | ofac-47827 | |||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:weakAlias | LLC GORA | eng | us_ofac_sdn | ofac-47827 | ||||
| NK-BY6t4R9D9QBvU9PaphLBva | Organization:weakAlias | ООО ГОРА | eng | us_ofac_sdn | ofac-47827 | ||||