Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:address9, Bolshaya Yakimanka street, Moscow, 119180ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:addressулица Большая Якиманка, Москваru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:addressBUILDING 9, Moscow, 119180ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:addressUlitsa Yakimanka B., 9, 119180 Moscowengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:addressBol'shaya Yakimanka Ulitsa, Dom 9, MOSCOW, MOSCOW, 119180, Russiapermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:addressul. Bol'shaya YAkimanka, 9, MOSCOW, MOSCOW, 119180, Russiapermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:addressРосійська Федерація, 119180, м. Москва, вул. Велика Якиманка, буд. 9ukrua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:addressД. 9, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:address119180, Російська Федерація, м. Москва, вул. Велика Якиманка, буд. 9ukrua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:address119180, Российская Федерация, г. Москва, ул. Большая Якиманка, д. 9rusua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:address119180, Russian Federation, Moscow, st. Bolshaya Yakimanka, 9engua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:addressEntityaddr-23aba28e8aef23b3b59016ea2259a759d22f3dc7engus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:aliasТовариство з обмеженою відповідальністю "Холдингова компанія Інтеррос"ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:aliasОбщество с ограниченной ответственностью "Xолдинговая компания Интеррос"ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:aliasHoldingovaya Kompaniya Interros OOOengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:aliasHolding Company Interros OOOengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:aliasHOLDING COMPANY INTERROSengru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:aliasООО "ХК ИНТЕРРОС"rusru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFLegalEntity:aliasОбщество С Ограниченной Ответственностью "Холдинговая Компания Интеррос"ca_dfatd_sema_sanctionsca-sema-1-part-2-437-ru-holding-company-interros-llc
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:aliasLimited Liability Company "Holding Company Interros"ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:countryrupermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:countryruua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:countryruengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-437-ru-holding-company-interros-llc
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:idb722ab21469007bb43967af8d760cf8dbf64b4a9permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:ideac2181c4c5b8acf5259eb6f3d1eef97d8af2869ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:id981625fabfd7e746b1502162b586192679a18a88ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:id1a387e8c51fe05e1b3b0f561ac3b499b0ede2527ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFLegalEntity:id122b69006bdc8e7720066fd3bc959a5fa6b3f6ecca_dfatd_sema_sanctionsca-sema-1-part-2-437-ru-holding-company-interros-llc
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:idd8d811637a12878af63ac2a2c834df405772c37dus_trade_cslofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:id622281a7fee5d2a6c0e51b2a5ff632db079de300ru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:id142cfcbb5b018a2b95a40bceec8350c7cf48b3e6ua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:id06fc0879cbf1fb5fa493113462fdfdc2a2ea5d9dext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:idbedf63e50f76a514b373a2a07b95357e1cd12ecbengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:id49da802e45ca0fc9c36697bd120a5673ba642274ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:incorporationDate2015-04-07ru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:incorporationDate1994engus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:incorporationDate2015-07-04ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:incorporationDate2015-04-07ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:incorporationDate2015-04-07permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:innCode7706419639ua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:innCode7706419639ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:innCode7706419639ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:jurisdictionruext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:jurisdictionrurusru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:jurisdictionrupermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:jurisdictionruext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:kppCode770601001ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:leiCode549300GHSXE0IDB4FV58ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:leiCode549300GHSXE0IDB4FV58permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:modifiedAt2023-09-13ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameKHOLDINGOVAYA KOMPANIYA INTERROS OOOus_trade_cslofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameHOLDING COMPANY INTERROSengru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameООО "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"rusru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameООО "ХК ИНТЕРРОС"rusru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameHOLDING COMPANY INTERROS, LLCengru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameKHK Interros OOOpermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"engua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFLegalEntity:nameHolding Company Interros LLCca_dfatd_sema_sanctionsca-sema-1-part-2-437-ru-holding-company-interros-llc
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГОВА КОМПАНІЯ ІНТЕРРОС"ukrua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"rusua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameHolding Company Interros LLCengua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameТовариство з обмеженою відповідальністю "Холдингова компанія Інтеррос"ukrua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameXолдинговая Компания Интеррос ОООengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameLIMITED LIABILITY COMPANY "HOLDING COMPANY INTERROS"ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:nameKholdingovaya Kompaniya Interros OOOengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС"ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:ogrnCode1157746314274ru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:ogrnCode1157746314274ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:ogrnCode1157746314274ua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:ogrnCode1157746314274ua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:permId5046711350permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:phone+74957856363permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:registrationNumber1157746314274engus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:registrationNumber7706419639ru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:registrationNumber1157746314274ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:sourceUrl https://permid.org/1-5046711350permidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1624/ua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706419639ext_ru_egrulru-inn-7706419639
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38240engus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300GHSXE0IDB4FV58ext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:statusзарегистрированоru_rupeprupep-company-1759
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:statusACTIVEext_gleiflei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:statusActivepermidlei-549300GHSXE0IDB4FV58
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:taxNumber7706419639engus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1624
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23525-tovaristvo-z-obmezenou-vidpovidalnistu-holdingova-kompania-interros
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:topicssanctionengus_ofac_sdnofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFOrganization:topicssanctionus_trade_cslofac-38240
NK-KhrwZRNoqqDMSvF9uQeRVFLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-437-ru-holding-company-interros-llc
NK-KhrwZRNoqqDMSvF9uQeRVFCompany:website http://www.interros.ru/permidlei-549300GHSXE0IDB4FV58
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