Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EjXageBmwBWW3kfBEtyBxNCompany:addressBol'shaya Semenovskaya Ulitsa, Dom 40, Stroyeniye 13, Etazh 3 Pomeshcheniye 307, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:addressUl. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, 107023 Moscowengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:address107023, Москва, Російська Федерація, вул. Велика Семенівська, д. 40, вул. 13, поверх 3, пом. 307ukrua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:address107023, Москва, Российская Федерация, ул. Большая Семеновская д. 40, ул. 13, этаж 3, пом. 307rusua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:address107023, Russian Federation, Moscow, 40 Bolshaya Semyonovskaya St., 13, floor 3, room. 307engua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNCompany:addressUl. Bol'shaya Semenovskaya, D. 40, Str. 13, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:addressEntityaddr-cfd5998297f7dfd185f937067c7ce527bf1a7a6bengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kami Gruppengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNCompany:countryrupermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:countryruua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:countryruengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNCompany:countryrueu_reg_2878_sanctionseu-2878-3a924b93110751b37d16a58abc9770a8973e2138
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:ida82f96d738abbbf86a7b77277c10a43a66e8a16cch_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNCompany:ided8feb1dd728428cb4336d24a3d5b113f26cc18deu_reg_2878_sanctionseu-2878-3a924b93110751b37d16a58abc9770a8973e2138
NK-EjXageBmwBWW3kfBEtyBxNCompany:idc4fb9da626e6a1782cae52e08914e817d7f875d7permidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:id1ca385bd9dd210401768c10f7a88929629cd3ab7ua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:ide3d8f7e967205f1e88591cae8dc34ffc25a64161us_trade_cslofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:id0557e357c687197d416ff92759a3002eac7a54ceengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:idNumber14126265engus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:incorporationDate2015-11-06engus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNCompany:incorporationDate2015-11-06permidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:innCode7719429480ua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNCompany:jurisdictionrupermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМИ ГРУП"rusua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:nameKAMI GROUP LIMITED LIABILITY COMPANYus_trade_cslofac-45370
NK-EjXageBmwBWW3kfBEtyBxNCompany:nameKami Group LLCeu_reg_2878_sanctionseu-2878-3a924b93110751b37d16a58abc9770a8973e2138
NK-EjXageBmwBWW3kfBEtyBxNCompany:nameKami Group OOOpermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:nameKami Group LLCch_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNOrganization:nameKAMI GROUP LIMITED LIABILITY COMPANYengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:nameLIMITED LIABILITY COMPANY "KAMI GROUP"engua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМІ ГРУП"ukrua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:notesRussiach_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNOrganization:ogrnCode5157746020526ua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNCompany:permId5082253732permidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNCompany:phone+74957815511permidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:registrationNumber5157746020526engus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNCompany:sourceUrl https://permid.org/1-5082253732permidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45370engus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11204/ua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3494eu_reg_2878_sanctionseu-2878-3a924b93110751b37d16a58abc9770a8973e2138
NK-EjXageBmwBWW3kfBEtyBxNCompany:statusActivepermidpermid-5082253732
NK-EjXageBmwBWW3kfBEtyBxNOrganization:taxNumber7719429480engus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:topicssanctionus_trade_cslofac-45370
NK-EjXageBmwBWW3kfBEtyBxNLegalEntity:topicssanctionch_seco_sanctionsch-seco-70904
NK-EjXageBmwBWW3kfBEtyBxNOrganization:topicssanctionengus_ofac_sdnofac-45370
NK-EjXageBmwBWW3kfBEtyBxNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11204
NK-EjXageBmwBWW3kfBEtyBxNCompany:topicssanctioneu_reg_2878_sanctionseu-2878-3a924b93110751b37d16a58abc9770a8973e2138
NK-EjXageBmwBWW3kfBEtyBxNCompany:website https://www.stanki.ru/permidpermid-5082253732
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