Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:addressKatusepapi tn 6-502, Lasnamäe linnaosa, 11412 Tallinnus_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQOrganization:address11412, Estonia, Katusepapi Tn 6-502engua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:addressKatusepapi Tn 6-502, 11412 Tallinnengus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQOrganization:address11412, Естонія, Katusepapi Tn 6-502ukrua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQCompany:addressLasnamae linnaosa, Katusepapi tn 6-502, TALLINN, 11412, Estoniapermidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:addressValukoja tn 8/1, 11415 Tallinnus_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQOrganization:address11412, Эстония, Katusepapi Tn 6-502rusua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:addressEntityaddr-84fbf99f449b7b72aff936fe23265550f26b957bengus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:countryeeus_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQCompany:countryeepermidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:countryeeua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:countryeeengus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQCompany:id33b2c2ee4d8affc1b9f0e63932917de0fe2a6c85permidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:id2544587af0e2af0a295ed4e4350a69a8ea3022fbua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:idf29bb833e83b09831e818c649f02440b18223977engus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:id69b2901043c9f0ed9c49986500358d160cfa4d25us_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQOrganization:ida6bc303fbd4b06f167b07840c8efea2a17a216cbus_trade_cslofac-41989
NK-CBFamAFKfoEv7J4YbskuQQCompany:incorporationDate2017-07-10permidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQCompany:jurisdictioneepermidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:nameElmec Trade OUengua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:nameElmec Trade OUengus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:nameElmec Trade OUus_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQOrganization:nameELMEC TRADE OUus_trade_cslofac-41989
NK-CBFamAFKfoEv7J4YbskuQQOrganization:nameЕлмек Трейд ОУukrua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:nameЭлмек Трейд ОУrusua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQCompany:nameElmec Trade OUpermidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:ogrnCode14291975ua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQCompany:permId5084206789permidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQCompany:phone+37253666674permidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:registrationNumber14291975engus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9720/ua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41989engus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQCompany:sourceUrl https://permid.org/1-5084206789permidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQCompany:statusActivepermidpermid-5084206789
NK-CBFamAFKfoEv7J4YbskuQQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9720
NK-CBFamAFKfoEv7J4YbskuQQLegalEntity:topicssanctionus_trade_csltrade-csl-caf76af6154d9b7c7158c9978a0aafab59eb544ea91fab6155e847e7
NK-CBFamAFKfoEv7J4YbskuQQOrganization:topicssanctionengus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQOrganization:topicssanctionus_trade_cslofac-41989
NK-CBFamAFKfoEv7J4YbskuQQOrganization:vatCodeEE102280812engus_ofac_sdnofac-41989
NK-CBFamAFKfoEv7J4YbskuQQCompany:website http://elm-ec.com/permidpermid-5084206789
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