Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DFKKyCWdKTpoYFUopaC95EOrganization:address191124, Russian Federation, St. Petersburg, Rastrelli square, 2, letter Aengua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95EOrganization:address191124, Російська Федерація, м. Санкт-Петербург, площа Растреллі, буд. 2, літер Аukrua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:address2 Liter a Pl. Rastrelli, St. Petersburg, 191124us_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:addresspr. Medikov 5, of. 301, St. Petersburgus_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addresspr. Medikov 5, of. 301, St. Petersburgengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:address2 Liter a Pl. Rastrelli, 191124 St. Petersburgengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressРФ, 191124, м. Санкт-Петербург, площа Растреллі, буд. 2, літер Аukrua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressРосійська Федерація, м. Санкт- Петербург, пр. Медікова, 5 (оф. 301)ukrua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressРосійська Федерація, м. Санкт-Петербург, пл. Растреллі, 2Аukrua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ECompany:addressRastrelli Ploshchad', 2, Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95ECompany:addresspr. Medikov, 5, of. 301, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russiapermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressплощадь Растрелли, Санкт-Петербургru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95ECompany:addressД.2, РАСТРЕЛЛИ ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:address191124, Российская Федерация, г. Санкт-Петербург, площадь Растрелли, дом 2, литер Аrusua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressEntityaddr-8a0c61f6d73dc64ccbeadb05089adf474b093451engus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:addressEntityaddr-7d05673e904e4b60ce7396096ad31f2532bf895eengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:aliasZEST LEASINGengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:aliasZest Leasingus_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:aliasЗакрытое акционерное общество «ЗЕСТ»ua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:aliasЗакрите акціонерне товариство «ЗЕСТ»ua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:aliasZEST LEASINGua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-7-ru-cjsc-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:countryruua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:countryrupermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:countryruus_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:countryruengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:ide971c53049827f62d8c355f9c59ed0e77c96e250us_trade_cslofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:id7e8bb4ab56c2b5fa473ecf2f5143c44c9ac82228engus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95ECompany:ida145bee1ed27e2d9f3e89f26348841fdd7010385permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:idce4b6a249639ba5c2fc81d30da13a40ee15b767cua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:idf92743aa3f3fb83d2baeabaf51c60dcfc442b5a7ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95ECompany:id3272bdc16e081fcfbabb623c36d3b4e867e94f81ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:id14a58cbd3902d85575c7747df13a755d69a9e1d5ru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:id50e3767ed331f6372f403db60dc76bb7c859cd5cua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:id2c46b20004b5bdb6bf12e483dd0994718bdfac0eca_dfatd_sema_sanctionsca-sema-1-part-2-7-ru-cjsc-zest
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:id8533e124b196b04a6ed229006755e178f755c2f2us_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:idNumber44323193engus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95ECompany:incorporationDate2002-10-08ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:incorporationDate1996-08-22ru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95ECompany:incorporationDate2002-10-08permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:innCode7825672870ua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:innCode7825672870ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:innCode7825672870ua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ECompany:jurisdictionruext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ECompany:jurisdictionrupermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:jurisdictionrurusru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:kppCode784201001ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95ECompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:nameCJSC Zestca_dfatd_sema_sanctionsca-sema-1-part-2-7-ru-cjsc-zest
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:nameCJSC Zestus_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameCJSC ZESTus_trade_cslofac-16811
NK-DFKKyCWdKTpoYFUopaC95ECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕСТ"ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95ECompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕСТ"ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameCJSC ZESTengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameZEST JSCengru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameАО "ЗЕСТ"rusru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameZEST Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameАкціонерне товариство "ЗЕСТ"ukrua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameZakryte aktsionerne tovarystvo "ZEST" (Aktsyonernoe obshchestvo "ZEST", Aktsionerne tovarystvo "ZEST")engua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameЗакрите акціонерне товариство "ЗЕСТ" (Акционерное общество "ЗЕСТ", Акціонерне товариство "ЗЕСТ")ukrua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:nameАкционерное общество "ЗЕСТ"rusua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:nameZest AOpermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:ogrnCode1027809190507ru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:ogrnCode1027809190507ua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95ECompany:ogrnCode1027809190507ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:ogrnCode1027809190507ua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:permId5035738271permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95ECompany:phone+78127021206permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:registrationNumber1027809190507engus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:registrationNumber7825672870ru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95EOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4687/ua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ECompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7825672870ext_ru_egrulru-inn-7825672870
NK-DFKKyCWdKTpoYFUopaC95EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16811engus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95ECompany:sourceUrl https://permid.org/1-5035738271permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:statusзарегистрированоru_rupeprupep-company-16511
NK-DFKKyCWdKTpoYFUopaC95ECompany:statusActivepermidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4687
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-7-ru-cjsc-zest
NK-DFKKyCWdKTpoYFUopaC95ELegalEntity:topicssanctionus_trade_csltrade-csl-edafb8ae39d835307a999de15aed2973b7c6891bec9119de3ba65dfc
NK-DFKKyCWdKTpoYFUopaC95EOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13007-zakrite-akcionerne-tovaristvo-zest-akcionernoe-obsestvo-zest-akcionerne-tovaristvo-zest
NK-DFKKyCWdKTpoYFUopaC95EOrganization:topicssanctionus_trade_cslofac-16811
NK-DFKKyCWdKTpoYFUopaC95EOrganization:topicssanctionengus_ofac_sdnofac-16811
NK-DFKKyCWdKTpoYFUopaC95ECompany:website http://www.zest-leasing.ru/permidpermid-5035738271
NK-DFKKyCWdKTpoYFUopaC95EOrganization:website http://www.zest-leasing.ru/engus_ofac_sdnofac-16811
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