Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address2 Krupskoi Str., Krasnoe Village, Kutshevskiy Districtengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Company:addressД.2, КРУПСКАЯ, КРАСНОДАРСКИЙ, КУЩЕВСКИЙ, 352010ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:addressРФ, 352010, Краснодарський край, Кущевський район, с. Красне, вул. Крупська, буд. 2ukrua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address352010, Росія, Краснодарський край, Кущевський район, с. Красне, вул. Крупської, 2ukrua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address352010, Російська Федерація, Краснодарський край, Кущевський район, с. Красне, вул. Крупська, буд. 2ukrua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address2 ul. Krupskaya S. Krasnoe, 352010 Kushchevski Raionengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address352010, Российская Федерация, Краснодарский край, Кущевский район, с. Красное, ул. Крупская, дом 2rusua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:address352010, Russian Federation, Krasnodar region, Kushchevsky district, s. Red, st. Krupskaya, 2engua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:addressEntityaddr-85f7c42562d12026b9719bdebf86f8bf0717b474engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:addressEntityaddr-56f91ea81567bccfd1cf231990a01e2b99f60c92engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:aliasОткрытое акционерное общество «Степнянский элеватор»ua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:aliasВідкрите акціонерне товариство «Степнянський елеватор»ua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:aliasOPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:aliasOAO 'STEPNYANSKI ELEVATOR'engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5LegalEntity:countryrurusru_nsd_isinru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:countryruengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:countryruua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:emailstep_el@inbox.ruengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5LegalEntity:id388feb61dba8a7916c97a039f69f48108793d282rusru_nsd_isinru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:ide2b46be1cd0def6b5ec3634a96a77685858d00fbua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Company:ida899bb771e4f9b57cb9aa204992abeb977dbea12ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:id2b674fa890d19f9cff3d34d3693377a174dda936us_trade_cslofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:id02f17c0580a06829597e629b0c036e6c5bb4cfc3engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:idb76c930fb6facc9942d93aa03077a25a6d079a25ua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:idNumber00940648engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Company:incorporationDate2002-10-29ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:innCode2340003980ua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Company:innCode2340003980ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:innCode2340003980ua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5LegalEntity:innCode2340003980rusru_nsd_isinru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Company:jurisdictionruext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Company:kppCode234001001ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameStepnyansky Elevator Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameSTEPNYANSKI ELEVATOR, OAOus_trade_cslofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5LegalEntity:nameОткрытое акционерное общество "Степнянский элеватор"rusru_nsd_isinru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕПНЯНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameSTEPNYANSKI ELEVATOR, OAOengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameАкціонерне товариство "Степнянський елеватор"ukrua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameАкционерное общество "Степнянский элеватор"rusua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameВідкрите акціонерне товариство "Степнянський елеватор" (Акционерное общество "Степнянский элеватор", Акціонерне товариство "Степнянський елеватор")ukrua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:nameVidkryte aktsionerne tovarystvo "Stepnianskyi elevator" (Aktsyonernoe obshchestvo "Stepnianskyi эlevator", Aktsionerne tovarystvo "Stepnianskyi elevator")engua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:ogrnCode1022304243279ua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Company:ogrnCode1022304243279ext_ru_egrulru-inn-2340003980
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:ogrnCode1022304243279ua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevatorengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:registrationNumber1022304243279engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4725/ua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20672engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:taxNumber2340003980engus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:topicssanctionengus_ofac_consofac-20672
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:topicssanctionua_nabc_sanctionsua-nazk-company-4725
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13081-vidkrite-akcionerne-tovaristvo-stepnanskij-elevator-akcionernoe-obsestvo-stepnanskij-elevator-akcionerne-tovaristvo-stepnanskij-elevator
NK-FfjvC5d2xF5wTLKLTYX8c5Organization:topicssanctionus_trade_cslofac-20672
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