Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:addressSt. Petersburgengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:address194044, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 42 letter b, of. 407engua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBCompany:addressБольшой Сампсониевский проспект, Санкт-Петербургru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:address194044, Российская Федерация, г. Санкт-Петербург, пр-кт Большой Сампсониевский, 42 литер б, оф. 407rusua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBCompany:addressBol'shoy Sampsoniyevskiy Prospekt, Dom 42, Liter B, Ofis 407, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:address194044, Російська Федерація, м. Санкт-Петербург, просп. Великий Сампсонієвський, буд. 42 (літер Б, офіс 407)ukrua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:address194044, Російська Федерація, м. Санкт-Петербург, пр-кт Великий Сампсонієвський, 42 літер б, оф. 407ukrua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:addressEntityaddr-3611e8c5a6de861e871c8534ca818944c97dd406jpnjp_mof_sanctionsja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:addressEntityaddr-ebe1079235f1b9853e53da127ff93984cc640c24engus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:aliasLakhta park premium LLCua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:aliasОбщество с ограниченной ответственностью "Лахта парк премиум"ua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:aliasТовариство з обмеженою відповідальністю "Лахта парк преміум"ua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:aliasLakhta Park Premium Limited Liability Company; Lakhta Park Premium LLC; Общество c Ограниченной Ответственностью "Лахта Парк Премиум"ca_dfatd_sema_sanctionsca-sema-1-part-2-400-ru-lakhta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:countryruengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBCompany:countryrupermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-400-ru-lakhta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:countryruua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:idcc7d7606a081ce4d661bacd775e2c864f71056c5ua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:idb3570f56ff993d7bd6fa94b195844d4aea4bf774us_trade_cslofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:idab6f8e0349d94c35539743c3a2548deefa03f185ua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:idab053ff0bec1f05b44b0f07f4daf095a4d9e584aca_dfatd_sema_sanctionsca-sema-1-part-2-400-ru-lakhta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBCompany:id0e7f6cd37d3ee22a24c581a8116f24e1f550690apermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBCompany:id4d30e0b458e5cc3124d7e5b9ac8037f3eeb52456ru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:idc09415a6733e1deb7a7da83435daeded30b65d92jpnjp_mof_sanctionsja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:id1d584ba5635eaec974cf36cc942d46eb3f3e495dengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBCompany:incorporationDate2013-10-18ru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBCompany:incorporationDate2013-10-18permidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:innCode7810764381ua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:innCode7810764381ua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBCompany:jurisdictionrupermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBCompany:jurisdictionrurusru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameТовариство з обмеженою відповідальністю "Лахта парк преміум"ukrua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАХТА ПАРК ПРЕМІУМ"ukrua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameЛахта Парк Премиумengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameLAKHTA PARK PREMIUM, OOOus_trade_cslofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:nameLakhta Park Premiumca_dfatd_sema_sanctionsca-sema-1-part-2-400-ru-lakhta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:name有限会社ラフタ・パーク・プレミアムjpnjp_mof_sanctionsja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
NK-KntAMfvwSkRmyKTZeR5aZBCompany:nameLakhta Park Premium OOOpermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:nameLakhta Park Premium, OOOengjp_mof_sanctionsja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК ПРЕМИУМ"rusua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameLakhta Park Premiumengua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park premium"engua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:nameLAKHTA PARK PREMIUM, OOOengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBCompany:nameООО "Лахта Парк Премиум"rusru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBCompany:nameLakhta Park Premium LLCengru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:ogrnCode1137847395168ua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBCompany:ogrnCode1137847395168ru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:ogrnCode1137847395168ua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBCompany:permId5082433631permidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBCompany:registrationNumber7810764381ru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/271/ua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35070engus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBCompany:sourceUrl https://permid.org/1-5082433631permidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBCompany:statusзарегистрированоru_rupeprupep-company-11836
NK-KntAMfvwSkRmyKTZeR5aZBCompany:statusActivepermidpermid-5082433631
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:taxNumber7810764381engus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:topicssanctionengus_ofac_sdnofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:topicssanctionus_trade_cslofac-35070
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-400-ru-lakhta-park-premium
NK-KntAMfvwSkRmyKTZeR5aZBLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e8aab52f5e20b45a7ad3dde505e3bf7501cc6b80
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-271
NK-KntAMfvwSkRmyKTZeR5aZBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18591-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park-premium
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