Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:addressTer. OEZ Alabuga, ul. Sh-2, K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabugaengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:address423601, Russian Federation, Republic of Tatarstan, Elabuga, municipal district, Elabuga, territory of the special economic, Alabuga special economic zone, Sh-2 st., bldg. 8, 9, 11, 12, 13, 14engua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:address423601, Російська Федерація, Республіка Татарстан, Єлабузький, муніципальний р-н, м. Єлабуга, територія особливої економічної, зони Алабуга, вул. Ш-2, к. 4, прим. 8, 9, 11, 12, 13, 14ukrua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:addressRussiapermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:addressРосійська Федерація, 423601, Республіка Татарстан, Єлабузький муніципальний р-н, м. Єлабуга, територія особливої економічної зони Алабуга, вул. Ш-2, к. 4 (прим. 8, 9, 11, 12, 13, 14)ukrua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:address423601, Российская, Федерация, Республика, Татарстан, Елабужский, муниципальный р-н, г. Елабуга, территория особой економической, зоны Алабуга, ул. Ш-2, к. 4, пом. 8, 9, 11, 12, 13, 14).rusua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:addressEntityaddr-b344546a45662bf93b3ca209be352f31df3a105dengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENTengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЛАБУГА ДЕВЕЛОПМЕНТengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasТовариство з обмеженою відповідальністю "Алабуга Девелопмент"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasLimited Liability Company Alabuga Developmentengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasОбщество с ограниченной ответственностью "Алабуга Девелопмент"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:aliasLimited Liability Company "Alabuga Development"ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:countryruengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:countryrupermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:countryruua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:id4ec5d8462c898bcb952aaa26cf6a2a0aca234a71ch_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:idc671ddc6414b69b5ba88c5bf510f90425bb1903fpermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:idee2c51a3e7733537711d9ac53d9ce41ce555d5cdua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:id65ea945c41bc3ff68cc8750d1c59fd72e69674e6engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:idcc3c2477f62fa22948173741423a0c43a1de0413ua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:ida394908d17a7eb0fb7c0caac27c94361a189778dus_trade_cslofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:incorporationDate2016-11-25engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:innCode1646043699ua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:innCode1646043699ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:jurisdictionrupermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:nameLLC Alabuga Developmentch_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameТовариство з обмеженою відповідальністю "Алабуга Девелопмент"ukrua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameOOO АЛАБУГА ДЕВЕЛОПМЕНТengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameAlabuga Development OOOengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameALABUGA DEVELOPMENT OOOus_trade_cslofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameТовариство з обмеженою відповідальністю "Алабуга Девелопмент"ukrua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameОбщество с ограниченной ответственностью "Алабуга Девелопмент"rusua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:nameAlabuga Development OOOpermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameLimited Liability Company "Alabuga Development"engua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Alabuha Development"engua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:notesRussiach_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:ogrnCode1161690175338ua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:ogrnCode1161690175338ua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:permId5082300181permidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:phone00078555759442permidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:registrationNumber1161690175338engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:registrationNumber05726291engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11737/ua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:sourceUrl https://permid.org/1-5082300181permidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45714engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPCompany:statusActivepermidpermid-5082300181
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:taxNumber1646043699engus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11737
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:topicssanctionengus_ofac_sdnofac-45714
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26956-tovaristvo-z-obmezenou-vidpovidalnistu-alabuga-development
NK-ErGzZ8t7LFDJGvVQv6ShZPLegalEntity:topicssanctionch_seco_sanctionsch-seco-73840
NK-ErGzZ8t7LFDJGvVQv6ShZPOrganization:topicssanctionus_trade_cslofac-45714
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