Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:address115088, Российская Федерация, г. Москва, ул. Новоостаповская, д. 5, стр. 14, этаж 2 комната 2rusua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:addressРосійська Федерація, 115088, м. Москва, вул. Новоостапівська, буд. 5 (будова 14, пов. 2, кімн. 2)ukrua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:addressul. Sharikopodshipnikovskaya, d. 13, str. 62, 115088 Moscowengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:address115088, Russian Federation, Moscow, st. Novoostapovskaya, 5, building 14, floor 2, room 2engua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:address115088, Російська Федерація, м. Москва, вул. Новоостапівська, буд. 5, будова 14, поверх 2, кімната 2ukrua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:addressul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, 115088 Moscowengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:addressEntityaddr-74a97efdada8423b9470f7be38ee60a88b8a7225engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:addressEntityaddr-498ab80040f9497ac536fd749a87db2d9be99f93engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:aliasOpen Joint-Stock Company "Management Company EPK"ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:aliasОткрытое акционерное общество "Управляющая компания ЕПК"ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:aliasВідкрите акціонерне товариство "Керуюча компанія ЄПК"ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:aliasOAO Upravlayushaya Kompaniya EPKengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:aliasОАО "УК ЕПК"ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:countryruengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:countryruua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:id018c9859565ef10086719d5899a6ea96e25a5f0aua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:idfa0f20a2a058078dc4491626f8fb43e254149abaua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:id5897e859cb80639135814dabd1e0c5733513e283engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:id5e56518b9d025cc892e78b4d20a43c62393b8c54us_trade_cslofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:innCode7723557068ua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:innCode7723557068ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameVidkryte aktsionerne tovarystvo "Keruiucha kompaniia YePK"engua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameВідкрите акціонерне товариство "Керуюча компанія ЄПК"ukrua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameOPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYus_trade_cslofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameТОВ "КЕРУЮЧА КОМПАНІЯ ЄПК"ukrua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЕПК"rusua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameLLC "EPK MANAGEMENT COMPANY"engua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:nameOpen Joint Stock Company EBC Management Companyengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:ogrnCode1057749391028ua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:ogrnCode1057749391028ua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:registrationNumber1057749391028engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6834/ua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46408engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:taxNumber7723557068engus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:topicssanctionengus_ofac_sdnofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6834
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:topicssanctionus_trade_cslofac-46408
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-25054-vidkrite-akcionerne-tovaristvo-keruuca-kompania-epk
NK-DikfByYNgvLBUxJ4Z3djMLOrganization:weakAliasOAO UK EPKengus_ofac_sdnofac-46408
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