Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addresspr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressVenture Zone Business Center, office no. 1703, Dubaiengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:address117342, Российская Федерация, г. Москва, ул. Введенского, д. 23А, стр. 3, эт. 6, пом. хх, к. 62, оф. 1Иrusua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:address117342, Російська Федерація, м. Москва, вул. Введенського, буд. 23А, будівля 3, пов. 6, прим. хх, к. 62, оф. 1Іukrua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iCompany:addressVenture Zone Business Center, office no. 1703, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressPO Box 1828, Sohar Free Zone, 130 Soharengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:address117342, Russian Federation, Moscow, st. Vvedensky, 23A, building 3, fl. 6, room xx, room 62, office 1Iengua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressul. Krupskoi 19/17, a/ya 108, 119331 Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-e8cc5f20206145dd4ef37e8a8ea9a9ca8b59ad5bengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-a63e88c7c9e40178da4aa3b2ced32ad00265d3d3engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-fc0f4d57c3a38319d3db8c593c1dd06ffc9a547aengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-4b7115dcede5159ae663673bd59930c19463f271engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-d7f3b828a3b7b57cd87d1e7c72243063c7788b3eengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:aliasSmartlogisterengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:aliasSmart Lines Trading FZCengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryruengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryruua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iCompany:countryaepermidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryomengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryaeengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:ida769722356dee2c643a2e1630cbed02e6e97ee8dus_trade_cslofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iCompany:id80fe8ee242ac098962616540244bedeabfc4ff35permidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idd9e3d3c19707f0f659a091f348f949a9674866d9engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:id8484db5d214b56f097834b2f685a2f15c9e5645bua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idNumberL2125557engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idNumberL2032319engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:innCode7728356076ua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iCompany:jurisdictionaepermidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iCompany:nameOOO Smartlogisterpermidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameOOO SMARTLOGISTERus_trade_cslofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameLimited Liability Company "Smartlogist"engua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameOOO Smartlogisterengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameОбщество с ограниченной ответственностью "Смартлогистер"rusua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameТовариство з обмеженою відповідальністю "Смартлогістер"ukrua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:ogrnCode5167746459084ua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iCompany:permId5086935396permidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:registrationNumber1466126engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:registrationNumber5167746459084engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11279/ua_nabc_sanctionsua-nazk-company-11279
NK-L5yozcjwQFE2EGhVBWAB6iCompany:sourceUrl https://permid.org/1-5086935396permidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iCompany:statusActivepermidpermid-5086935396
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:taxNumber7728356076engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:topicssanctionus_trade_cslofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:topicssanctionengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11279
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