Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:addressЛуков переулок, Москваru_rupeprupep-company-23463
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:address2, Bld. 1, Lukov Lane, Moscow, 107045ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressД. 2, ЛУКОВ СТР. 1, МОСКВА, 107045ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:addressЛуков переулок, д. 2, стр. 1, Москва, 107045ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:address107045, Российская Федерация, г. Москва, пер. Луков, д. 2 стр. 1rusua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:address107045, Moscow, per. Lukov, 2 building 1, Russiaengua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressLukov Pereulok, Dom 2, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:address107045, Російська Федерація, м. Москва, пров. Луків, буд. 2 будівля 1ukrua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:addressEntityaddr-e15f2aae5d61011f4b06f99495750435db142ba8gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:addressEntityaddr-04c8369363ab40c8d1357a28458c5a235653c467jpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:addressEntityaddr-d9c76e68bc531d1c2f58e569316642c63dcebbf5frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16be_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:addressEntityaddr-b763e1950782638d48a784d04bb6becb1df6ef92au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:addressEntityaddr-2cfb92457e58b8d1c03b39f5ae02be51386dca9aengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКgb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:aliasПублічне акціонерне товариство «Московський кредитний банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasМосковский Кредитный Банкengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:aliasПубличное акционерное общество «Московский кредитный банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasПАО Московский Кредитный Банкengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:aliasCredit bank of Moscow PJSCua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYgb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:aliasCREDIT BANK OF MOSCOW PJSCgb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:bikCode044525659engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:countryruua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:countryrube_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:countryruch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:countryrupermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:countryrueu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:countryrugb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:countryruengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:countryrufrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:countryrurusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:createdAt2023-09-14eu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:emailinfo@mkb.rufrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:emailinfo@mkb.rugb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:emailinfo@mkb.rube_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:emailinfo@mkb.ruch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:emailinfo@mkb.rueu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:idb216fd2f01b11fb25dae10721d3e8450e26f3358ch_seco_sanctionsch-seco-55874
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id1b44239bd746c4895dcc78b9469789f0544eec6fua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:idda5b1bcf4d65f7deb7070bcbfd2e7aa8e1b591d5ru_rupeprupep-company-23463
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:id215cc05526c0b60434f2653bde373a10b2ca138eext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:iddaf52314aecba91a0055da68d7bc6033f0135bfdnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id0864e811cabe277d6eadd5e99d9d10ef530f5e7cext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id711fc4b81f20bbe19ed02b5916f5de8da6f024ccext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id0ed5c27cb2994dd813f192c1ad76ebdf950f3630ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:idb3e351d43cdf08d3fe440ba1b8677dac883201eegb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id3f3dad2358efb7aa2fade2c78d751aa09a06b919ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:id69d9f62f094c2987b82d367a12fe1baa009423cdext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id69d86729bdc8e0c397b2eee052ab9ce6e842699bau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:ide4eabb0f8633023f2fa1e99e2071286441775bdefrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:id7388c157ddb45ed4c8515aae7b6bc9c206b01a4epermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id1b31de4b3139c326adf6750a02cb101ec9c54466ext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:idb247229819c399956e7eb6178335b531f0819b2eengus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:idac8b6b59c34ece175701419f9e1408f2f5dd8d4erusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:idf7f5432b54f3a8853d6f0e4162eb1f04e821dbf0eu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id54d2a98da47e588e852672c04136365564e37a57jpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:ida93af15680cf31c5cf0bd4af643420e7e991f5b6us_trade_cslofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id3d536ae1265a3821b513774f1616108cfcd92eb7eu_fsfeu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:idb88ff7ce48a3de1be48fd50b27a0da7fd8bc15e8be_fod_sanctionseu-fsf-eu-9354-40
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:idbd41aecc0fd9e15081f4fe2145c0149f9f45ba86ext_gleifNK-KFXHhhUrkohD4Hs7ZeNcqU
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id44d2de3859f61f77f68b6b103716602b24e16088rusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id31163dbad14f3e193ec0af368851155905b52cbagb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:id6e18dfb7d0c563bdc1cee95145f621a159b4a813gb_hmt_sanctionsgb-hmt-15077
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:id307ae0583fdfae15de99f2a04a9b4173d0d577d5ua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:incorporationDate1999-08-18ru_rupeprupep-company-23463
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:incorporationDate2002-11-18ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:incorporationDate2002-11-18permidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:incorporationDate1992frafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:incorporationDate1992engus_ofac_sdnofac-35163
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:incorporationDate1999-08-18ext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:incorporationDate1992ch_seco_sanctionsch-seco-58307
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:innCode7734202860ua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqULegalEntity:innCode7734202860rusru_nsd_isinru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:innCode7734202860ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:innCode7734202860ext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:jurisdictionrurusru_rupeprupep-company-23463
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:jurisdictionrupermidlei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:jurisdictionruext_ru_egrulru-inn-7734202860
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:jurisdictionruext_gleiflei-2534000R9X3PNNE57C55
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-5248
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-33
NK-KFXHhhUrkohD4Hs7ZeNcqUCompany:kppCode770801001ext_ru_egrulru-inn-7734202860
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