Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:address115280, Russian Federation, Moscow, Ul. Avtozavodskaya 14engua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:address115280, Російська Федерація, м. Москва, вул. Автозаводська, буд. 14ukrua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:addressUlitsa Avtozavodskaya Dom 14, MOSCOW, MOSCOW, 115280, Russiapermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:addressUl. Avtozavodskaya D. 14, 115280 Moscowengus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:addressД. 14, АВТОЗАВОДСКАЯ, МОСКВА, 115280ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:address115280, Російська Федерація, м. Москва, вул. Автозаводська 14ukrua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:address115280, Российская Федерация, г. Москва, ул. Автозаводская 14rusua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:addressEntityaddr-a2d832a35fc097fe061c2350dece278e1987deb7engus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:aliasТовариство з обмеженою відповідальністю "Контракт"ua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:aliasОбщество с ограниченной ответственностью "Контракт"ua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:aliasKontrakt LLCua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:countryrupermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:countryruua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:countryruengus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:id03aebd70aff0f6cc1fd6bfca6dbdcc08156a719cengus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:id5f28b7a711c75f1808cc9b07eca168f066aab63epermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:ida78cee3b4ea9cc6007e979c74b58cda7b2b6a5deua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:id2327dedf8ac30ba8c366d41df196151e59f412e1ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:id43a7d60bff8dd2b16ac6004a43e061968639f5f9ua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:ide196ddd9ac989a88aca9af55b81e8c76740bf45fus_trade_cslofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:id1af206411cdc169f80fcd4c1f617cbd42e052aa8gb_hmt_sanctionsgb-hmt-named-kontrakt-ooo
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:incorporationDate2006-09-07ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:incorporationDate2006-09-07permidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:incorporationDate2006-09-07engus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:innCode7725581394ua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:innCode7725581394ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:innCode7725581394ua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:jurisdictionruext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:jurisdictionrupermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:kppCode772501001ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ"rusua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameKontrakt OOOengua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameТовариство з обмеженою відповідальністю "Контракт"ukrua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:nameKonTrakt OOOpermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameKONTRAKT OOOus_trade_cslofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:nameKontrakt OOOgb_hmt_sanctionsgb-hmt-named-kontrakt-ooo
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameKontrakt OOOengus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kontrakt"engua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАКТ"ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТРАКТ"ukrua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:ogrnCode5067746473537ext_ru_egrulru-inn-7725581394
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:ogrnCode5067746473537ua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:ogrnCode5067746473537ua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:permId5047442046permidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:registrationNumber5067746473537engus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37016engus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:sourceUrl https://permid.org/1-5047442046permidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3720/ua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Company:statusActivepermidpermid-5047442046
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:taxNumber7725581394engus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:topicssanctionengus_ofac_sdnofac-37016
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18851-tovaristvo-z-obmezenou-vidpovidalnistu-kontrakt
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-3720
NK-Jtvr3qxVeS4hUwRxFUe4L6Organization:topicssanctionus_trade_cslofac-37016
  • 1 - 58 of 58
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting