Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GmaCTHGWcocf6xDafZXYigCompany:addressLeninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstanpermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:addressChyngyza Atymatova Str., 303, 720016 Bishkekengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:address720016 Киргистан, м. Бішкек, вул. Чингиза Атиматова, 303ukrua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:address720016 Киргистан, г. Бишкек, ул. Чынгыза Атыматова, 303rusua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:address720016, Kyrgyzstan, Bishkek, Chyngyz Atymatov str. 303engua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:addressEntityaddr-250c8cf2266061530e0f620d0233b51c1e3f2db4engus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:aliasRM Design&Developmentengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:aliasOSOO RM Dizayn end Developmentengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:aliasRM DesignandDevelopmentengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:aliasOSOO RM Dizayn and Developmentengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:aliasRM Dizain and Development OSOOengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigCompany:countrykgpermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:countrykgengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:countrykgua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:id29e41a9f3821d792dee83b796c7a824578ae1575ua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigCompany:idba3ef6c46a63ceedd371d85b374d9e4d093153aepermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:ide723bf4e3c21d5808e63f02a9540fcf2cda0274aus_trade_cslofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:idd36f4f270adca5ca08a176eabf4bdb45601535d1engus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigCompany:incorporationDate2022-03-17permidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:incorporationDate2022-03-17engus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigCompany:jurisdictionkgpermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:nameТОВ "РМ ДИЗАЙН І ДЕВЕЛОПМІНГ"ukrua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:nameООО «РМ ДИЗАЙН И ДЕВЕЛОПМИНГ»rusua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:nameOOO "RM DESIGN AND DEVELOPMENT"engua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:nameLLC RM Design and Developmentengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:nameLLC RM DESIGN AND DEVELOPMENTus_trade_cslofac-44000
NK-GmaCTHGWcocf6xDafZXYigCompany:nameRM Design and Development OOOpermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:ogrnCode01703202210110ua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigCompany:permId5086689640permidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10383/ua_nabc_sanctionsua-nazk-company-10383
NK-GmaCTHGWcocf6xDafZXYigOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44000engus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigCompany:sourceUrl https://permid.org/1-5086689640permidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigCompany:statusActivepermidpermid-5086689640
NK-GmaCTHGWcocf6xDafZXYigOrganization:taxNumber01703202210110engus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:topicssanctionus_trade_cslofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:topicssanctionengus_ofac_sdnofac-44000
NK-GmaCTHGWcocf6xDafZXYigOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10383
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