NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:address | | vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:address | | 123100, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, ул Мантулинская, д. 9 к. 1, кв. 27 | rus | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:address | | 123100, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Presnensky, Mantulinskaya st., 9 building 1, apt. 27 | eng | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:address | | Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mantulinskaya Ul., D. 9, K. 1, Kv. 2, MOSCOW, MOSCOW, 123100, Russia | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:address | | 123100, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Пресненський, вул. Мантулінська, б. 9 к. 1, кв. 27 | ukr | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:address | | Г.Москва, 1405113 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:address | | Російська Федерація, 123100, м. Москва, вул. Мантулінська, буд. 9 (корп. 1, кв. 27) | ukr | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:address | | ОСЕННЯЯ, Г.Москва, 59126309 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:addressEntity | | addr-66bbaa959035904103bb8132203dc4f28d795483 | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:alias | | Товариство з обмеженою відповідальністю "Актив Р" | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:alias | | Aktiv R OOO | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:alias | | Общество с ограниченной ответственностью "Актив Р" | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:alias | | Limited Liability Company "Aktiv R" | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:country | | ru | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:id | | 9311ad3682483ee1065d8cc3f59545bdbb9bbb42 | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:id | | f4e9a9577dc86acda986e5bd19f7e60721d1931b | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:id | | b4928115a34dcadffeb3d01f4a6bd6ef07158035 | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:id | | 195425e04ebbb09303ffd2c7dd675b6e1c4ca0f0 | | us_trade_csl | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:id | | 4d0cb829574c7a8c9ece9de63d3ac776f371b0d2 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:id | | e709891cb652102acb0b7ed2eceee3cf7eb0650f | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:id | | 2f3077dc847a0ba79a7ef18a7efd0022adb1f677 | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:incorporationDate | | 2021-12-10 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:incorporationDate | | 2021-12-10 | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:innCode | | 9731086458 | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:innCode | | 9731086458 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:innCode | | 9731086458 | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:jurisdiction | | ru | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:kppCode | | 773101001 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВ Р" | ukr | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ Р" | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R" | eng | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | Товариство з обмеженою відповідальністю "Актив Р" | ukr | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:name | | Aktiv R OOO | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | LIMITED LIABILITY COMPANY AKTIV R | | us_trade_csl | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | LIMITED LIABILITY COMPANY AKTIV R | eng | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | Limited Liability Company Aktiv R | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ Р" | rus | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:ogrnCode | | 1217700603713 | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:ogrnCode | | 1217700603713 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:ogrnCode | | 1217700603713 | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:permId | | 5083854775 | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:registrationNumber | | 1217700603713 | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:sourceUrl | | https://permid.org/1-5083854775 | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-9731086458 | | ext_ru_egrul | | ru-inn-9731086458 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7605/ | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40815 | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Company:status | | Active | | permid | | permid-5083854775 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:taxNumber | | 9731086458 | eng | us_ofac_sdn | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-40815 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7605 | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r | |
NK-J7fW4hUrXgTdrXcatKmjzJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40815 | |