Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KJNvfCg4kKTohB2KionHX2Company:addressД. 49, ВЯТСКАЯ СТР. 15, МОСКВА, 127015ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Organization:address127015, Російська Федерація, м. Москва, вул. Вятська, буд. 49 (будова 15, кім. 10А)ukrua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:address27015, Russian Federation, Moscow, Ul. Vyatskaya 49, Str. 15, Kom. 10Aengua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Company:addressUlitsa Vyborgskaya,Dom 18,Stroenie 2,Pomeshchenie 2, MOSCOW, MOSCOW, 125212, Russiapermidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:address127015, Російська Федерація, м.Москва, вул. Вияцька 49, будівля 15, Кім. 10Aukrua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:addressUl. Vyatskaya D. 49, Str. 15, Kom. 10A, 127015 Moscowengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:address127015, Российская Федерация, г. Москва, ул. Выяцкая 49, строение 15, Ком. 10Arusua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:addressEntityaddr-548ee0c114e6f12bb475efa784c67a7c95386915engus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:aliasОбщество с ограниченной ответственностью "Ладога"ua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:aliasТовариство з обмеженою відповідальністю "Ладога"ua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:aliasLadoga LLCua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Company:countryrupermidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:countryruengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:countryruua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:idbec46665bb04d72fb8b82672f7f594e37c906fd1us_trade_cslofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:id57999e39f9dcc590080448c95136103b6b42c528permidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:id912250dfd5bfbd5c03177d368c5d16e949a95228ua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Company:id089675db7341a843486e07df89da4931e4eb96b2ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Company:id4099b78f5217133f1d3b74e48c99789c378282e0gb_hmt_sanctionsgb-hmt-named-ladoga-ooo
NK-KJNvfCg4kKTohB2KionHX2Organization:idb61ab432323fa00c14d50d5af922ce13f1b6d1c9ua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:id46cd68c896ce7100b0ffa9e92b0614f58fa894deengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:incorporationDate2016-06-21engus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:incorporationDate2016-06-21permidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Company:incorporationDate2016-06-21ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Organization:innCode7743160455ua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:innCode7743160455ua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Company:innCode7743160455ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Company:jurisdictionruext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Company:jurisdictionrupermidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Company:kppCode771401001ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Organization:nameLADOGA OOOus_trade_cslofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА"ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Company:nameLadoga OOOgb_hmt_sanctionsgb-hmt-named-ladoga-ooo
NK-KJNvfCg4kKTohB2KionHX2Company:nameLadoga OOOpermidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА"rusua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАДОГА"ukrua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:nameLadoga OOOengua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha"engua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:nameТовариство з обмеженою відповідальністю "Ладога"ukrua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:nameLADOGA OOOengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:ogrnCode1167746583740ext_ru_egrulru-inn-7743160455
NK-KJNvfCg4kKTohB2KionHX2Organization:ogrnCode1167746583740ua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:ogrnCode1167746583740ua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Company:permId5051318583permidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:registrationNumber1167746583740engus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:sourceUrl https://permid.org/1-5051318583permidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3721/ua_nabc_sanctionsua-nazk-company-3721
NK-KJNvfCg4kKTohB2KionHX2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37023engus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Company:statusInactivepermidpermid-5051318583
NK-KJNvfCg4kKTohB2KionHX2Organization:taxNumber7743160455engus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:topicssanctionengus_ofac_sdnofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:topicssanctionus_trade_cslofac-37023
NK-KJNvfCg4kKTohB2KionHX2Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18852-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga
NK-KJNvfCg4kKTohB2KionHX2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-3721
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