Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:address123242, Російська Федерація, м. Москва, МО Пресненський, бульвар Новинський, буд. 31, поверх/приміщ. 4/1, кімн. 4ukrua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:addressul. Mashi Poryvaevoi d. 34, kom. 3, 107078 Moscowengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:address4/1, НОВИНСКИЙ, Г.Москва, 44869366ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:address123242, Российская Федерация, г. Москва, МО Пресненский, бульвар Новинский, д. 31, этаж/помещ. 4/1, ком. 4rusua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:address123242, Moscow, Moscow region Presnensky, Novinsky boulevard, 31, floor/room 4/1, room. 4, Russiaengua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:addressMashi Poryvaevoi 34/3, MOSCOW, Moscow, 107078, Russiapermidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:addressулица Маши Порываевой, Москваru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:addressEntityaddr-d9932afde973425b92c7edafe14e21bf248e222cengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pLegalEntity:aliasОбщество с Ограниченной Ответственностью "Группа Сибуглемет"ca_dfatd_sema_sanctionsca-sema-1-part-2-259-ru-sibuglemet-group-llc
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:aliasGruppa Sibuglemetengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:countryrupermidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:countryruua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-259-ru-sibuglemet-group-llc
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:countryruengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pLegalEntity:id948c29ec7f91b4c673ac3fb5e64a27a0bb729978ca_dfatd_sema_sanctionsca-sema-1-part-2-259-ru-sibuglemet-group-llc
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:iddf005b9b5000af9c7cc30b620314fb368530cb8dengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:idaa45c1fcfba8345185467d24402e3fdc3035463aus_trade_cslofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:id57878fa51090aaba233c2b54395fa3b2d20ba30fua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:id1f2bc3177cb4719486af9fd7cc94258c99c9fbf0permidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:id2516a62d1125f77516d00423824447fc2746c8acext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:idf4fe1bd04f77ce83f1b51d69ef02e29979e5fdeeext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:id37f83107d74f6b1c6951b623971b33b83ac5a4abru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:incorporationDate2017-06-16ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:incorporationDate2017-06-16permidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:incorporationDate2017-06-16ru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:innCode7708320240ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:innCode7708320240ua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:jurisdictionruext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:jurisdictionrurusru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:kppCode770301001ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameLLC SIBUGLEMET GROUPus_trade_cslofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameSibuglemet Group LLCengua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"rusua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУППА СІБУГЛЄМЄТ"ukrua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pLegalEntity:nameSibuglemet Group LLCca_dfatd_sema_sanctionsca-sema-1-part-2-259-ru-sibuglemet-group-llc
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameLLC SIBUGLEMET GROUPengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА СИБУГЛЕМЕТ"ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameGruppa Sibuglemet LLCengru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:nameООО "Группа Сибуглемет"rusru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:nameSibuglemet Group LLCpermidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:ogrnCode1177746596268ru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:ogrnCode1177746596268ua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:ogrnCode1177746596268ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:permId5081481458permidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:phone+74955029717permidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:registrationNumber7708320240ru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:registrationNumber1177746596268engus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/230/ua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7708320240ext_ru_egrulru-inn-7708320240
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:sourceUrl https://permid.org/1-5081481458permidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35008engus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pCompany:statusActivepermidpermid-5081481458
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:statusзарегистрированоru_rupeprupep-company-15773
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:taxNumber7708320240engus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:topicssanctionengus_ofac_sdnofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-230
NK-DEJBDA9zYtRwBCQARsbZ9pOrganization:topicssanctionus_trade_cslofac-35008
NK-DEJBDA9zYtRwBCQARsbZ9pLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-259-ru-sibuglemet-group-llc
  • 1 - 60 of 60
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