Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressVanterpool Plaza, 2nd Floor, Wickhams Cay, Road Townengus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:address16, Ekaterinis Kornaro, 2nd Floor, Nicosia, P.C. 2015ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressВиргинские острова, Vanterpool Plaza, 2-й этаж, Викхамс-Кей, Роуд-Таун, Тортолаrusua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressВіргінські острови, Вантерпул Плаза, 2-й поверх, Вікхемс-Кей, Роуд-Таун, Тортолаukrua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:address16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cypruspermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressVirgin Islands, Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortolaengua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressVanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, Britishukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressБританські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British)ukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:addressBritish Virgin Islandspermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressRitter House, Road Town, VG1110ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:addressEntityaddr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808engus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:aliasB-FINANCE LTDua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:aliasB-Finance Ltdua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:alias«Бі-Файненс Лтд»ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:countrycypermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:countryvgua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:countryvgengus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:id82789ca024528e131cd14e85ebc78496fdc48a39permidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:ida79d4b67bd799fdb19e0de2fa9baabb5e84207e5ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:id303d7aa8a2a4737b30d33a5250c0c1dfc7661cc7us_trade_cslofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:idc44f17d067c0fac04f9b65af4a2653579d2216d9engus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:idee0e751ba235ef194cff759ec0441482b5d15bc0ua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:idb6fd12301576c6b824bc4b62a063ee8045714fa9ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:jurisdictionvgua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:jurisdictionvgpermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:jurisdictionvgext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:legalFormLimited Liability Companyext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:leiCode254900L43HWPDJZEJO94ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:leiCode254900L43HWPDJZEJO94permidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:modifiedAt2022-03-15ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:nameB-FINANCE LTDus_trade_cslofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:name«Bi-Fainens Ltd»engua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:nameB-Finance LTDengus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:nameB-Finance Ltd.ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:nameB-FINANCE LTDengua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:nameB-Finance Ltdpermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:name«Бі-Файненс Лтд»ukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:notesLinked To: DERIPASKA, Oleg Vladimirovichukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:permId5051757502permidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:registrationNumber254900L43HWPDJZEJO94ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:registrationNumber491228ext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223engus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6670/ua_nabc_sanctionsua-nazk-company-6670
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:sourceUrl https://permid.org/1-5051757502permidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:statusACTIVEext_gleiflei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweCompany:statusActivepermidlei-254900L43HWPDJZEJO94
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:topicssanctionengus_ofac_sdnofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:topicssanctionus_trade_cslofac-24223
NK-GgRoVJi8Jvx4zHoVv3NpweOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6670
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