Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:address163060, Российская Федерация, г. Архангельск, ул. Урицкого 47, офис 410rusua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:address308, СЕВЕРНОЙ ДВИНЫ, АРХАНГЕЛЬСК, Архангельская область, 45662125ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:addressАРХАНГЕЛЬСК, Архангельская область, 442636ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressOffice 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburgengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:address163060, Російська Федерація, м.Архангельск, вул. Урицького 47, офіс 410ukrua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:address163060, Російська Федерація, м. Архангельск, наб. Сєвєрной Двіни, буд. 71 (к. 1, офіс 308)ukrua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressOffice 410, 47 Uritskogo St, 163060 Arkhangelskengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressOffice 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, 163069 Arkhangelskengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:address163060, Russian Federation, Arkhangelsk, Uritskogo St 47, Office 410engua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressEntityaddr-068508d5c3dc3e1fd565c8bf1e9dc2b0cfa922d7engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressEntityaddr-6afd17553372b6159c3c42bc0ef4e2ecf78fc107engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:addressEntityaddr-daefcf9d29a9cad5acf9447d41a371dd1ebfecb6engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:aliasТовариство з обмеженою відповідальністю "Тк сєвєрний проект"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:aliasTK nord project LLCua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:aliasОбщество с ограниченной ответственностью "ТК северный проект"ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:countryruengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:countryruua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:idd09a2abb82c568d3f97d7decd84a134ae58cfdf3us_trade_cslofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:id419872d94c379a8d8e180c4b5fbffb53dd9d745dengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:idfb3470ee369274f4d49920b21c3a9cab016e801cua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:id242b462c3b967d66c79020d666a3fe6fb7fad8cfua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:id9302cd923589be4ed6f231f1d71b31b81ac03bb2ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:idNumberIMO 5825809engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:incorporationDate2010-04-05ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:innCode2901201732ua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:innCode2901201732ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:innCode2901201732ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:jurisdictionruext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:kppCode290101001ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tk sieviernyi proekt"engua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameNord Project LLC Transport Companyengua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК СЕВЕРНЫЙ ПРОЕКТ"rusua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТК СЄВЄРНИЙ ПРОЕКТ"ukrua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameNord Project LLC Transport Companyengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameTK Nord Projectengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameLLC TC Nord Projectengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameTC Nord Projectengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameLLC Nord Projectengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameNord Projectengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameТовариство з обмеженою відповідальністю "Тк сєвєрний проект"ukrua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:nameNORD PROJECT LLC TRANSPORT COMPANYus_trade_cslofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:ogrnCode1102901002885ua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwCompany:ogrnCode1102901002885ext_ru_egrulru-inn-2901201732
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:ogrnCode1102901002885ua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3726/ua_nabc_sanctionsua-nazk-company-3726
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37062engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:taxNumber2901201732engus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:topicssanctionengus_ofac_sdnofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:topicssanctionus_trade_cslofac-37062
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18857-tovaristvo-z-obmezenou-vidpovidalnistu-tk-severnij-proekt
NK-Ht4R8tUSvV3HBkAcoq3tLwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3726
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