Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:addressD. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, 220073 Minskengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:address220073, Білорусь, Мінськ, ул. Гусовського, 22, Нежиле приміщенняukrua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:address220073, Беларусь, Минск, ул. Гусовского, 22, Нежилое помещениеrusua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:address220073, Belarus, Minsk, ul. Gusovskogo, 22, Nezhiloe pomeshchenieengua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:addressD. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk 220073 ~,~ BELARUS, Corporate, Belaruspermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:addressEntityaddr-efaa830004db1cc9d2e54d52669ff8d53bbbdd1cengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Tabak Investengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:countrybyua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:countrybypermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:countrybyengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:id83b57a125cffe9fb948208fc65a467c0e523f4capermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:id184904bfb652d34f7281c1483383fc11f0a2c602engus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:id94db5094e61029dcbdeaabf121b2ca0390aebca8ua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:ida3603fa58c937d88677edf25dd7637de3e6caf7eus_trade_cslofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:incorporationDate1997engus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:innCode101333138ua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:jurisdictionbypermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameОБЩЕСТВО С ОРГАНИЗОВАННОЙ ОТВЕТСТВЕННОСТЬЮ ТАБАК ИНВЕСТ (ТОВ ТАБАК ИНВЕСТ)rusua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST (TABAK INVEST LLC)engua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameTABAK INVEST LLCus_trade_cslofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:nameTabak-Invest OOOpermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameTabak Invest LLCengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameООО Табак Инвестengus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:nameТОВАРИСТВО З ОРГАНІЗОВАНОЮ ВІДПОВІДАЛЬНІСТЮ ТАБАК ІНВЕСТ (ТОВ ТАБАК ІНВЕСТ)ukrua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:permId5086922212permidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:sourceUrl https://permid.org/1-5086922212permidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46222engus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11682/ua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKCompany:statusActivepermidpermid-5086922212
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:taxNumber101333138engus_ofac_sdnofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11682
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:topicssanctionus_trade_cslofac-46222
NK-KcWVfiucBgSVnXuQ8Fo6VKOrganization:topicssanctionengus_ofac_sdnofac-46222
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