Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:addressul. Lyusinovskaya, d. 28/19 str. 6, Moscowengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:address115093, Російська Федерація, м. Москва, вул. Люсинівська, буд. 28/19, будівля 6ukrua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:addressLyusinovskaya Ulitsa, Dom 28/19, Stroyeniye 6, MOSCOW, MOSCOW, 115093, Russiapermidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:addressД. 28/19, ЛЮСИНОВСКАЯ СТР. 6, МОСКВА, 115093ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:address115093, Russian Federation, Moscow, st. Lyusinovskaya, 28/19, building 6engua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:address115093, Российская Федерация, г. Москва, ул. Люсиновская, д. 28/19, стр. 6rusua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:addressРосійська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 )ukrua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:addressEntityaddr-cdf231025913addb54529439d1cc1e1a59c8e81cengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:aliasОбщество с ограниченной ответственностью "Оптима Инвест"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:aliasOptima Invest OOOengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:aliasLimited Liability Company "Optima Invest"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:aliasТовариство з обмеженою відповідальністю "Оптима Інвест"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:countryruua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:countryruengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:countryrupermidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:id43e51baf300f9667cc6ddfc5ece643a9d99ac213ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:idb55f86d1891fe32a168d00cde173800207695f92ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:id1311fa71138d88f87aacbc917e81c617ab5e30e6ua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:id3c9f82275db0abd2013a42e2cdb879ace6843e96permidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:idfb4639917f06044bbb0c2cb7a5e54033ac45995bext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:idaa3340266309c2a3400c6bfec1c1d1340094b772engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:id7ae7314d65dde9eebe1f63deb551193aa9d8d0a9us_trade_cslofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:incorporationDate2012-08-13permidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:incorporationDate2012-08-13ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:innCode7705993897ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:innCode7705993897ua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:innCode7705993897ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:jurisdictionrupermidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:jurisdictionruext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:kppCode770501001ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТИМА ІНВЕСТ"ukrua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameLIMITED LIABILITY COMPANY OPTIMA INVESTengua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ"ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest"engua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameТовариство з обмеженою відповідальністю "Оптима Інвест"ukrua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:nameOptima Invest OOOpermidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameLimited Liability Company Optima Investengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameLIMITED LIABILITY COMPANY OPTIMA INVESTus_trade_cslofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ"rusua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:ogrnCode1127746621804ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:ogrnCode1127746621804ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:ogrnCode1127746621804ua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:permId5083854793permidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:registrationNumber1127746621804engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:sourceUrl https://permid.org/1-5083854793permidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7705993897ext_ru_egrulru-inn-7705993897
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7626/ua_nabc_sanctionsua-nazk-company-7626
NK-L4FKA2Hhmzv7RYZj9jFtisCompany:statusActivepermidpermid-5083854793
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:taxNumber7705993897engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionus_trade_cslofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7626
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