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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressJl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabayaengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressJl. Barata Jaya Xix/57-b, Surabaya - Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tengilis, Mejoyo, Surabayaengua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressДжл. Барата Джая Xix/57-b, Сурабая - Jl. Рая Кендангсарі Індустрі № 2, Кендангсарі, KEC, Тенгіліс, Меджойо, Сурабаяukrua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressДжл. Барата Джая Xix/57-b, Сурабая · Jl. Рая Кендангсари Индустри № 2, Кендангсари, KEC, Тенгилис, Меджойо, Сурабаяrusua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressJl. Barata Jaya Xix/57-b, Surabayaengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressEntityaddr-81435cc5995fed3f145b587cb90733bf27910d97engus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:addressEntityaddr-28f0586f1e3c4d2c5650bb29f98a628e77f6fbdbengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:countryidengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:countryidua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:id261e384bc2af01198954fab393a392b59fe9b346engus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:id23292a32e7fec50883e17e0b4c7425a4e76f1323ua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:ida563983fe812396afd6c64c90e2648df4be36d55us_trade_cslofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jCompany:id8cc306acfdf96f2fc627a3cf2664823411acc2bepermidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:idNumber4242110engus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jCompany:jurisdictionidpermidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:nameСУРАБАЯ ХОББИrusua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:nameSURABAYA HOBBYengua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:nameСУРАБАЯ ХОББІukrua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:nameSURABAYA HOBBY CVus_trade_cslofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jCompany:nameSurabaya Hobby CVpermidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:nameSurabaya Hobby CVengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:ogrnCode4242110ua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jCompany:permId5086945096permidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jCompany:sourceUrl https://permid.org/1-5086945096permidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12023/ua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46917engus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jCompany:statusActivepermidpermid-5086945096
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:topicssanctionengus_ofac_sdnofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:topicssanctionus_trade_cslofac-46917
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12023
NK-CFdKSJp9VEGmSCHKhCE37jOrganization:website https://www.surabayahobby.com/engus_ofac_sdnofac-46917
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