Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:address199004, Російська Федерація, м Санкт-Петербург, пр-кт Великий В.о., буд. 9/6 ЛІТЕР Б, прим. 5, поверх 4ukrua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Company:addressм. Санкт-Петербург, проспект Большой, буд. 9/6 Бukrua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:address99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4)ukrua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:addressБольшой проспект Васильевского острова, Санкт-Петербургru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:address2 Liter a Pl. Rastrelli, 191124 St. Petersburgengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Company:addressД. 9/6, БОЛЬШОЙ В.О. ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199004ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:address199004, Russian Federation, Saint-Petersburg, Bolshoy V.O. Prospect, 9/6 LITTER B, room 5, floor 4engua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:address199004, Российская Федерация, г Санкт-Петербург, пр-кт Большой В.о., д. 9/6 ЛИТЕР Б, помещ. 5, этаж 4rusua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:addressEntityaddr-9e9915b7d9836fcbc80008780f0cbed3c5ddeef2engus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:aliasIK Abros LLCengru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:aliasТовариство з обмеженою відповідальністю «Інвестиційна компанія АБРОС»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:alias«Investitsionnay kompaniya ABROS»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:aliasТовариство з обмеженою відповідальністю «Інвестиційна компанія Аброс»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:aliasLimited Liability Company «Investment Company Abros»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:aliasLLC IC ABROSengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:aliasLLC "Investment Company"ru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:aliasОбщество с ограниченной ответственностью «Инвестиционная компания АБРОС»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:aliasОбщество с ограниченной ответственностью «Инвестиционная компания Аброс»ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:aliasООО "ИК Аброс"rusru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:countryruua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:countryruengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:ida1282b4a7b7986b569c2ca1afdf712bda41ea11cru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:idbc3004d4d5f634f761bdc61fae30962eceec2d9bus_trade_cslofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:ida2c9a571e65db73ec29514d3378b0ce52d6500c1ua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Company:ida987e8913db107bc6b0c7c8d706ee9c8fb2b193bext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:id75b3b41967f32b7731d3762094d0bb35a6f5656bengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Company:idfd8802721d3b7e648add022b0f429e5e676033f0ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9LegalEntity:idb5fb3edb1ac8aff7e5acff2de8f9e25cfa1d069dca_dfatd_sema_sanctionsca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:id296d6af987e4270bbb493b9238000c8fd85c8873ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:idNumber72426791engus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:incorporationDate2004-02-26ru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:incorporationDate2004-02-26ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:innCode7813198889ua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Company:innCode7813198889ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:innCode7813198889ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Company:jurisdictionruext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:jurisdictionrurusru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:jurisdictionruua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Company:kppCode780101001ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:kppCode780101001ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9LegalEntity:nameThe Limited Liability Company Investment Company Abrosca_dfatd_sema_sanctionsca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameTHE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameОбщество с Ограниченной Ответственностью "Инвестиционная Компания Аброс"rusua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Company:nameTovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros»engua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:nameТовариство з обмеженою відповідальністю «Інвестиційна компанія Аброс»ukrua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameТовариство з Обмеженою Відповідальністю "Інвестиційна Компанія Аброс"ukrua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:name‘Abros’ Investment Company LLCengru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameООО "ИК Аброс"rusru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС"ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameTHE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSengua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameIK Abros LLCengru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameООО "Инвестиционная Компания Аброс"rusru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:nameTHE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSus_trade_cslofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:notesTelephone: 7812 3358979engus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Company:ogrnCode1047820006398ua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9Company:ogrnCode1047820006398ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:ogrnCode1047820006398ua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:ogrnCode1047820006398ru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:registrationNumber7813198889ru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7813198889ext_ru_egrulru-inn-7813198889
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16835engus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/234/ua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:statusзарегистрированоru_rupeprupep-company-1357
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:topicssanctionua_nabc_sanctionsua-nazk-company-234
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:topicssanctionengus_ofac_sdnofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Organization:topicssanctionus_trade_cslofac-16835
NK-CMeKomJHp4FtUkvfwCNvJ9Company:topicssanctionua_nsdc_sanctionsua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
NK-CMeKomJHp4FtUkvfwCNvJ9LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros
  • 1 - 71 of 71
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting