Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BhcSpnZYTvoz9gTawDotPLOrganization:address353960, Российская Федерация, Краснодарский край, г.о. Город Новороссийск, с Цемдолина, ул. Ленина, дом. 6Бrusua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:address353960, Russian Federation, Krasnodarskiy kray, Novorossiysk, ul. Lenina, 6Bengua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:addressul. Lenina, d. 6B, 353960 Novorossiyskengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLCompany:addressprosp. Lenina, 47 A, NOVOROSSIYSK, KRASNODARSKIY KRAY, 353913, Russiapermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLCompany:addressLenina Ul., D. 6B, Tsemdolina S., NOVOROSSIYSK, KRASNODARSKIY KRAY, 353960, Russiapermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:address353960, Російська Федерація, Краснодарський край, м. Новоросійськ, с. Цемдоліна, вул. Леніна, буд. 6Бukrua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:address353960, Російська Федерація, Краснодарський край, г.о. Місто Новоросійськ, с Цемдоліна, вул. Леніна, буд. 6Бukrua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:addressEntityaddr-99c2bc5364623faab563f42a99155bf1f5543341engus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:addressEntityaddr-bd40e39ad0dea922b137333a777acef9e2322cedgb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasShipping Company Southengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasТовариство з обмеженою відповідальністю "СК-Юг"ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasSC-Yugengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasСК-Югengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasОбщество с ограниченной ответственностью "СК-Юг"ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:aliasSC-South LLCua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:countryruua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:countryruengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLCompany:countryrupermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:id0cfe163b4d85b2a1326458217a7843b3c85dc911gb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLOrganization:idaa5f8ceac53429bdd7f51006611a980d42aff12cengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLCompany:id2ffad0b538f4c1ee183b75bbf458bf5e3621db86permidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:id2f8e2d0763d03cccabec15d0762a8308f550f9b7ua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:id83e89f632ec18cba1531fd68da2973ed8c18d77bua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:id73cf9537e8de69c0e523a09f7b3ad20c4fcb8d0cus_trade_cslofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:idNumberIMO 5937219engus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLCompany:incorporationDate2016-06-30permidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:incorporationDate2016-06-30engus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:innCode9705070317ua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:innCode9705070317ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLCompany:jurisdictionrupermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:legalFormLimited Liability Company (LLC)gb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameSC SOUTH LLCus_trade_cslofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК-ЮГ"ukrua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК-ЮГ"rusua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameSC South LLCengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"engua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameТовариство з обмеженою відповідальністю "СК-Юг"ukrua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:nameSC South LLCgb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLCompany:nameSK-Yug OOOpermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:nameSc South LLCengua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:ogrnCode1167746614518ua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLOrganization:ogrnCode1167746614518ua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLCompany:permId5058617980permidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLCompany:phone+78617726156permidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36736engus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3728/ua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLCompany:sourceUrl https://permid.org/1-5058617980permidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLCompany:statusActivepermidpermid-5058617980
NK-BhcSpnZYTvoz9gTawDotPLOrganization:taxNumber9705070317engus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3728
NK-BhcSpnZYTvoz9gTawDotPLOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18859-tovaristvo-z-obmezenou-vidpovidalnistu-sk-ug
NK-BhcSpnZYTvoz9gTawDotPLLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15913
NK-BhcSpnZYTvoz9gTawDotPLOrganization:topicssanctionengus_ofac_sdnofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:topicssanctionus_trade_cslofac-36736
NK-BhcSpnZYTvoz9gTawDotPLOrganization:weakAliasSK-Yugengus_ofac_sdnofac-36736
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