Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GNZbN3N2xHswLw26pBDqzfOrganization:address414018, Российская Федерация, Астраханская обл, г. Астрахань, ул. Адмирала Нахимова, д.60rusua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:address414018, Російська Федерація, Астраханська обл, м. Астрахань, вул. Адмірала Нахімова, б.60ukrua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:address414018, Російська Федерація, Астраханська область, м. Астрахань, ул. Адмірала Нахімова, буд. 60ukrua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfCompany:addressД.60, АДМИРАЛА НАХИМОВА, АСТРАХАНСКАЯ, 414018ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:address60, Admiral Nakhimov St., 414018 Astrakhanengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:address414018, Russian Federation, Astrakhan region, Astrakhan, st. Admirala Nakhimov, 60engua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:addressEntityaddr-03be12a7b273fc6dbf9c991ef32b4c2b6a438bedjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfOrganization:addressEntityaddr-a68515307efb48873f5b08f9e8b701dbee7cf78fengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:aliasCaspian Energy Projects Limited Liability Companyjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:alias“CNRG”)jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:aliasCaspian Energy Management Limited Liability Companynz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasCNRG Managementengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasCaspian Energy Management Limited Liability Companyengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasCaspian Energy Projects Limited Liability Companyengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasKaspiyskaya energiya administration office LLCua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasТовариство з обмеженою відповідальністю "Каспійська енергія управління"ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfOrganization:aliasОбщество с ограниченной ответственностью "Каспийская энергия управление"ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:aliasCaspian Energy Management Limited Liability Companyjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:alias(別称、有限会社カスピ海エネルギーマネジメント、有限会社カスピ海エネルギープロジェクト、CNRGマネジメント、旧称、CNRGプロジェクト、CRNグループ、別称、CNRG)jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:aliasCNRG Management; f.k.a. CNRG Projects; f.k.a. CRN Groupjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfOrganization:countryruua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:countryruengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:id1bb59f3cf12af862236a9880399c0f3a99b446a2ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:id36e3f7ea90a6d78bb1682873e971526c59289b99nz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
NK-GNZbN3N2xHswLw26pBDqzfOrganization:ide619284e3e125f61d7da678a000aa89ff3ed21ebua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:id90082e182f0f1df416e9b7f7df1f3e6757c3a9a6engus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:idc9bfef152d603e6302ebc5f153bfff928dff1b3djpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfCompany:id660bf6d34300dc3f62d7f02a1b6cfa19973c6663ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfCompany:id5267648324215addbf9b37b1ba2c7d97965df2afext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfCompany:incorporationDate2011-02-15ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:incorporationDate2011-02-15engus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:innCode3017065795ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfCompany:innCode3017065795ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:innCode3017065795ua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfCompany:jurisdictionruext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfCompany:kppCode302501001ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:name有限会社カスピ海エネルギー管理事務所jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameТовариство з обмеженою відповідальністю "Каспійська енергія управління"ukrua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kaspiiska enerhiia upravlinnia"engua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ УПРАВЛЕНИЕ"ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameKaspiyskaya Energiya Administration Office LLCengua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСПІЙСЬКА ЕНЕРГІЯ УПРАВЛІННЯ"ukrua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ УПРАВЛЕНИЕ"rusua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:nameLimited Liability Company Kaspiyskaya Energiya Administration Officenz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
NK-GNZbN3N2xHswLw26pBDqzfOrganization:ogrnCode1113017000348ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfCompany:ogrnCode1113017000348ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:ogrnCode1113017000348ua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:previousNameCRN Groupengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:previousNameCNRG Projectsengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3017065795ext_ru_egrulru-inn-3017065795
NK-GNZbN3N2xHswLw26pBDqzfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36047engus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/536/ua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:taxNumber3017065795engus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
NK-GNZbN3N2xHswLw26pBDqzfOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
NK-GNZbN3N2xHswLw26pBDqzfOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-536
NK-GNZbN3N2xHswLw26pBDqzfOrganization:topicssanctionengus_ofac_sdnofac-36047
NK-GNZbN3N2xHswLw26pBDqzfLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
NK-GNZbN3N2xHswLw26pBDqzfOrganization:weakAliasCNRGengus_ofac_sdnofac-36047
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