Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Gh8yvADiVfDSQCwdugdKzGCompany:addressД. 1/97, ВЕНЦЕКА, САМАРСКАЯ, 443099ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:addressul Ventseka 1/97, Samara, 443099us_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:addressul Ventseka 1/97, 443099 Samaraengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:address443099, Російська Федерація, Самарська область, Самара, вул. Венцека, 1/97ukrua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:address443099, Российская Федерация, Самарская область, г. Самара, ул. Венцека, 1/97rusua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:address443099, Russian Federation, Samara region, Samara, st. Venceka, 1/97engua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:addressEntityaddr-fd3aa36898889f75f2d5a7a1c9a54792f669025eengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:aliasJSC Trans-Flotengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:aliasJSC Trans-Flotus_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:countryruengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:countryruus_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:countryruua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:id840dd13491985d915fb77bfa4d3c871e784fc893us_trade_cslofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGCompany:ide12559b20c8f188535b74d15bb7eddd241b7d7ccext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:idbae74412d6c71f36c5b583a2ff756a040be61c7fus_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGCompany:id5ee828f7fed355a7f13bad97acb0f1ca67c34c47ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:id179dfdeed8b1b291ec4d81dfbcb3433f154e5a0fua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:id92388cdf25eb2168ea2f9599da999ba079635690engus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGCompany:incorporationDate2003-06-10ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:innCode6367039363ua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGCompany:innCode6367039363ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGCompany:jurisdictionruext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGCompany:kppCode631701001ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:nameTrans-Flot JSCengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:nameTRANS-FLOT JSCengua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:nameТовариство з обмеженою відповідальністю "Транс-Флот"ukrua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:nameОбщество с Ограниченной Ответственностью "Транс-Флот"rusua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС-ФЛОТ"ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:nameTrans-Flot JSCus_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:nameTRANS-FLOT JSCus_trade_cslofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:ogrnCode1036302406524ua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGCompany:ogrnCode1036302406524ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6639/ua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21110engus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-6367039363ext_ru_egrulru-inn-6367039363
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:topicssanctionengus_ofac_sdnofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGLegalEntity:topicssanctionus_trade_csltrade-csl-1c1cbf006beb8f825f330558790e27c7fd541dcc249f435d785c2bf3
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6639
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:topicssanctionus_trade_cslofac-21110
NK-Gh8yvADiVfDSQCwdugdKzGOrganization:website http://www.trans-flot.ru/engus_ofac_sdnofac-21110
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