Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:addressd. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburgengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:addressRussiapermidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:address190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138, корп. 1,літер, поміщ. 5Н-18ukrua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:address190020, Российская Федерация, г. Санкт-Петербург,набережная Обводного канала, д. 138, корп. 1,литер В, помещ. 5Н-18rusua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:addressД. 138, ОБВОДНОГО КАНАЛА К. 1, САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:address190020, Russian Federation, St. Petersburg,Obvodny Canal Embankment, 138, bldg. 1, letter B, room 5N-18engua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:address190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 (корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18)ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:addressEntityaddr-6e5188c1abe182446c1974de7a3331930102caa9engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasM-FINANS, OOOengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasM-Finance LLCengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasООО М-ФИНАНСengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHLegalEntity:aliasM-Finance; Общество с ограниченной ответственностью "М-Финанс”ca_dfatd_sema_sanctionsca-sema-1-part-2-419-ru-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasТовариство з обмеженою відповідальністю "М-Фінанс"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasLimited Liability Company "M-Finans"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:aliasОбщество с ограниченной ответственностью "М-Финанс"ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:countryruua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-419-ru-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:countryruengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:countryrupermidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHLegalEntity:id93ea039732ff176eff0b784e341d34218ce42430ca_dfatd_sema_sanctionsca-sema-1-part-2-419-ru-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:ide108db6593ea03c60b284ebb30f61c130ae5db98us_trade_cslofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:idef4f75e2dff346058814bcbc6c8f4f505fc4e92eengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:idd40f4a711bdbe60ef671bf02d0e47a5312413163permidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:id551316c7068c4e31dfb378300c90350aeac73b38ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:id2a3d310be9977bcb1f805d1cb85d7eecd7b15255ua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:idd11cd54f96b9814c733509fab979bc155e7ce97fua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:idNumber27397712engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:incorporationDate2015-08-25ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:innCode7839042420ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:innCode7839042420ua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:innCode7839042420ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:jurisdictionrupermidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:jurisdictionruext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:kppCode783901001ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameТовариство з обмеженою відповідальністю "М-Фінанс"ukrua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-ФИНАНС"ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameТовариство з обмеженою відповідальністю"М-Фінанс"ukrua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameОбщество с ограниченнойответственностью "М-Финансrusua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameLimited LiabilityCompany "M-Finans"engua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:nameM-Finans OOOpermidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHLegalEntity:nameM-Finansca_dfatd_sema_sanctionsca-sema-1-part-2-419-ru-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameM Finansengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameM FINANSus_trade_cslofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "M-Finans"engua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:ogrnCode1157847290920ext_ru_egrulru-inn-7839042420
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:ogrnCode1157847290920ua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:ogrnCode1157847290920ua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:permId5083855330permidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:registrationNumber1157847290920engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29868engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7715/ua_nabc_sanctionsua-nazk-company-7715
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:sourceUrl https://permid.org/1-5083855330permidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHCompany:statusActivepermidpermid-5083855330
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:taxNumber7839042420engus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:topicssanctionus_trade_cslofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-419-ru-m-finans
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:topicssanctionengus_ofac_sdnofac-29868
NK-Di6Ds2Ne6Ve3Ua7XyccKEHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7715
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