Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:address194044, Russian Federation, St. Petersburg, st. Chugunnaya, d. 20 thousand Letter C Pom. 9Hengua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:address194044, Російська Федерація, м. Санкт-Петербург вул. Чавунна, буд. 20 тис. Літера З Пом. 9Нukrua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:addressUl. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburgengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:address194044, Российская Федерация, г. Санкт-Петербург ул. Чугунная, д. 20 тыс. Литера С Пом. 9Нrusua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:addressEntityaddr-f8f359aabfc563bdb00ffdf4be0993e15c11877aengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:countryruengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:countryruua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:id38fdd02d5b23c95a68e87b9bd54a788d610f0340ua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:idad42ff10cc5e0de20658f6571aab6edc5e010469us_trade_cslofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:ida0d97272e1205bb2bb770a170d29b0d11dbd82d1engus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:incorporationDate2012-05-12engus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:innCode7804485277ua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameОбщество С Ограниченной Ответственностью Кондор Трейдингengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНДОР ТРЕЙДИНГ"ukrua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНДОР ТРЕЙДИНГ"rusua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:nameLIMITED LIABILITY COMPANY CONDOR TRADINGus_trade_cslofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:ogrnCode1127847263290ua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:registrationNumber1127847263290engus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9748/ua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43117engus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:taxNumber7804485277engus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:topicssanctionengus_ofac_sdnofac-43117
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:topicspoiua_nabc_sanctionsua-nazk-company-9748
NK-HSwB2tFyvmJWP9ekyBPxWdOrganization:topicssanctionus_trade_cslofac-43117
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