Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:address354364, Російська Федерація, Ростовська область, м. Ростов-на-Дону, вул. Московська, буд. 43/13, приміщення 4ukrua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:addressРостовская область, ГОРОД НОВОЧЕРКАССКext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:address4, МОСКОВСКАЯ, РОСТОВ-НА-ДОНУ, Ростовская область, 46865010ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:address344008, Russian Federation, Rostov region, Rostov-on-Don, st. Moskovskaya, 43/13, room 4engua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:address344008, Российская Федерация, Ростовская область, г. Ростов-на-Дону, ул. Московская, дом 43/13, помещение 4rusua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:addressРФ, 354364, Ростовська область, м. Ростов-на-Дону, вул. Московська, буд. 43/13 (приміщення 4)ukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:addressUl. Lenina, D. 219A, 354364 Sochiengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:address354340, Російська Федерація, Краснодарський край, м. Сочі, вул. Леніна, 219 Аukrua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:addressEntityaddr-835f7823e793d13f5bc0cf7c3b9c8f1284a7f67fengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:aliasЗАО СПА-ОТЕЛЬ ВЕСНАengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:aliasЗакрытое акционерное обществ Спа-отель «Весна»ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:aliasЗакрите акціонерне товариство Спа-готель «Весна»ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:aliasZAO Spa-Otel Vesnaengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:countryruua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:countryruengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:ide18af8161083394ceb58ba994aa0b695487876a4ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:idfbaacb84087abe077149f558cc060bac5eda9579us_trade_cslofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:id69424e6c3020da45b875617ae2ca071b2418f5eaua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:id5a76cde32f1f20132432a6eb1b739a959feb0d99ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:id40521372f666cf703f4bb1fafe60960fe30c6b23engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:id450dbd70778003f84f65bc0893a9022b2feb057aua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:idNumber04816460engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:incorporationDate2002-09-24ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:innCode2317011051ua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:innCode2317011051ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:innCode2317011051ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:innCode2317011051ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:jurisdictionruext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:kppCode616401001ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameVESNA HOTEL AND SPAus_trade_cslofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameЗакрите акціонерне товариство Спа-готель "Весна"ukrua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameWave Resort and Spa Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameVesna Hotel and Spaengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameАкционерное общество "Волна Резорт энд Спа"rusua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛНА РЕЗОРТ ЭНД СПА"ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameАкціонерне товариство "Хвиля Резорт енд Спа"ukrua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameAktsionerne tovarystvo "Khvylia Rezort end Spa" (Aktsyonernoe obshchestvo "Volna Rezort эnd Spa", Aktsionerne tovarystvo "Khvylia Rezort end Spa")engua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameАкціонерне товариство "Хвиля Резорт енд Спа" (Акционерное общество "Волна Резорт энд Спа", Акціонерне товариство "Хвиля Резорт енд Спа")ukrua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:nameZakryte aktsionerne tovarystvo Spa-hotel "Vesna"engua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbCompany:ogrnCode1022302715214ext_ru_egrulru-inn-2317011051
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:ogrnCode1022302715214ua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:ogrnCode1022302715214ua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:previousNameOAO Kotehk Vesnaengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:registrationNumber1022302715214engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23245engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4581/ua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:taxNumber231701001engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:taxNumber2317011051engus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-15588-akcionerne-tovaristvo-hvila-rezort-end-spa-akcionernoe-obsestvo-volna-rezort-end-spa-akcionerne-tovaristvo-hvila-rezort-end-spa
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4581
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12869-zakrite-akcionerne-tovaristvo-spa-gotel-vesna
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:topicssanctionengus_ofac_sdnofac-23245
NK-Fg8noVNBD8M9ByaPdNhEvbOrganization:topicssanctionus_trade_cslofac-23245
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