Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressproezd Berezovoi Roshchi, dom 12, 125252 Moscowengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:address119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2)ukrua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressPer. Plotnikov, d. 19/38, str. 2, 119002 Moscowengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:address119002, Російська Федерація, м. Москва, пров. Плотніков, буд.19/38 будівля 2ukrua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Company:addressД.19/38, ПЛОТНИКОВ СТР.2, МОСКВА, 119002ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:address119002, Moscow, per. Plotnikov, 19/38 building 2, Russiaengua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:address119002, Российская Федерация, г. Москва, пер. Плотников, д.19/38 стр.2rusua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Company:addressPereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russiapermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:addressproyezd Berezovoy roshchi, dom 12, MOSCOW, MOSCOW, 125252, Russiapermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressEntityaddr-d56d2e6ebd9788175b166437cc4b91aa25a2f568engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:addressEntityaddr-15165f82072d08046b55fdec3ce3a49073380b7eengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasTamozhennaya Kartaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasОбщество с ограниченной ответственностью "Таможенная карта"ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasTamozhennaya karta LLCua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasТовариство з обмеженою відповідальністю "Таможенна карта"ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:aliasCustoms card LLCua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:countryruua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:countryruengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Company:countryrupermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:id02fa24acdcbb068ce5641115be93915f6cd85284ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Company:id0c1455763e04349737f2b8fe5446b7a6ac8156ecpermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Organization:idfa19636e18eec1002ffcd7e6343a44ca289738c6ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:id9930624e4353bea9eb5e221fee5146bc9aac69f1us_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:idab6cdd63085e12e585e8d7e08fe40c3c59a3c5abua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:id4bfbcc9d861b9b0d8fba4c7b9bd8d03f46dd19aaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:incorporationDate2000-06-16engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Company:incorporationDate2002-12-05permidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:incorporationDate2002-12-05ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:innCode7710357343ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Company:innCode7710357343ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:innCode7710357343ua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Company:jurisdictionrupermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:jurisdictionruext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Company:kppCode770401001ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameOOO TAMOZHENNAYA KARTAus_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Company:nameTamozhennaya Karta OOOpermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА"rusua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАМОЖЕННА КАРТА"ukrua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameTamozhennaya Karta LLCengua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta"engua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameТовариство з обмеженою відповідальністю "Таможенна карта"ukrua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННАЯ КАРТА"ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameOOO Tamozhennaya Kartaengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:nameООО Таможенная Картаengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:ogrnCode1027739703672ua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Company:ogrnCode1027739703672ext_ru_egrulru-inn-7710357343
NK-GPBK5kazax2ci7mpMRGTB4Organization:ogrnCode1027739703672ua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Company:permId5034812264permidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:phone+74999400990permidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Organization:registrationNumber1027739703672engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/83/ua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34502engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Company:sourceUrl https://permid.org/1-5034812264permidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Company:statusActivepermidpermid-5034812264
NK-GPBK5kazax2ci7mpMRGTB4Organization:taxNumber710357343engus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionengus_ofac_sdnofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-83
NK-GPBK5kazax2ci7mpMRGTB4Organization:topicssanctionus_trade_cslofac-34502
NK-GPBK5kazax2ci7mpMRGTB4Company:website https://customscard.ru/permidpermid-5034812264
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