Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesTherefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesTax Identification Number: 9701173086ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:notesType of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:ogrnCode1217700121737ua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:ogrnCode1217700121737ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDCompany:ogrnCode1217700121737ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:registrationNumber9701173086gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3723/ua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7303frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9701173086ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:taxNumber9701173086engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:taxNumber9701173086be_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:taxNumber9701173086eu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionus_trade_cslofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1850
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctioneu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:topicssanctionch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15911
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