Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CW7osnPjqmQk9joKsjQpsZOrganization:address123317, Російська Федерація, Москва, Пресненська наб., буд. 10ukrua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZCompany:addressRussiapermidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:address10 Presnenskaya Embankment, 123317 Moscowengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:address123317, Russian Federation, Moscow, Presnenskaya emb., 10engua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:address123317, Российская Федерация, Москва, Пресненская наб., д. 10rusua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:addressEntityaddr-994846e3a93315e0df13df2f761046adb280d372engus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:aliasBYLINNYE BOGATYRI, OOOengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:aliasLLC BYLINNYE BOGATYRIengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:countryruua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZCompany:countryrupermidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:countryruengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:ide706387164284a52e1749617e29d895cbc21632aus_trade_cslofac-18747
NK-CW7osnPjqmQk9joKsjQpsZCompany:ida8eae7cf51f8eae31a948a244415ca9bba231597permidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:idb932836f2a92327ed10dc01cd05be9930565c654ua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:id7a2cfc3943a72ffa7d23b85639c793ad3aaf8c10engus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZCompany:jurisdictionrupermidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:nameТовариство з обмеженою відповідальністю "Билинні Богатирі"ukrua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYus_trade_cslofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:nameОбщество с Ограниченной Ответственностью "Былинные Богатыри"rusua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZCompany:nameBylinnye Bogatyri LLCpermidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZCompany:permId5052136813permidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2500/ua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18747engus_ofac_consofac-18747
NK-CW7osnPjqmQk9joKsjQpsZCompany:sourceUrl https://permid.org/1-5052136813permidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZCompany:statusActivepermidpermid-5052136813
NK-CW7osnPjqmQk9joKsjQpsZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2500
NK-CW7osnPjqmQk9joKsjQpsZOrganization:topicssanctionus_trade_cslofac-18747
NK-CW7osnPjqmQk9joKsjQpsZOrganization:topicssanctionengus_ofac_consofac-18747
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