Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LQcsUFRw8suU3BJUey3CKXOrganization:addressMoscowengus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXCompany:addressRussiapermidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:addressРоссийская Федерация, г. Москва, Муниципальный Округ Крылатское Вн.тер.г., Ул. Крылатские Холмы, 32, к. 2, помещ. 4/1rusua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXOrganization:addressРосійська Федерація, м. Москва, Муніципальний Округ Крилатське Вн.тер.м., вул. Крилатські Пагорби, 32, к. 2, прим. 4/1ukrua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXOrganization:addressRussian Federation, Moscow, Municipal District Krylatskoe Vn.ter.g., st. Krylatskie kholmy, 32, building 2, room 4/1engua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXOrganization:addressEntityaddr-4be1fb74695a7752dd5308f9c1dbf2b1ee11fac3engus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:aliasINTELLEKT OOOengus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXCompany:countryrupermidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:countryruengus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:countryruua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXOrganization:id333b075b638aa5c2121336963d590113a73e233fus_trade_cslofac-36217
NK-LQcsUFRw8suU3BJUey3CKXCompany:id0af7833d5daba6304934709607069407cdac4d05permidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:idf9af25a20c635153215093dd91fabb59f6efa65cengus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:id1b30b18dca298044d242c1c33ddc1bb5f4d6e946ua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:id54ed55d3005ff71d345e2e18fb97bf4e365248bdjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXOrganization:incorporationDate2019-03-04engus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:innCode7701080141ua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXCompany:jurisdictionrupermidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:nameIntellekt LLCengjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:nameインテレクトLLCjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXOrganization:nameINTELLEKT LLCus_trade_cslofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:nameINTELLEKT LLCengus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXCompany:nameIntellekt OOOpermidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:nameINTELLEKT LLCengua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXOrganization:nameТОВ ІНТЕЛЕКТukrua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXOrganization:nameООО ИНТЕЛЛЕКТrusua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:notesロシア国家登録番号:1197746161711jpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXOrganization:ogrnCode1197746161711ua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXCompany:permId5083415157permidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:registrationNumber1197746161711engus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXCompany:sourceUrl https://permid.org/1-5083415157permidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36217engus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10475/ua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXCompany:statusActivepermidpermid-5083415157
NK-LQcsUFRw8suU3BJUey3CKXOrganization:taxNumber7701080141engus_ofac_sdnofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:topicssanctionus_trade_cslofac-36217
NK-LQcsUFRw8suU3BJUey3CKXOrganization:topicspoiua_nabc_sanctionsua-nazk-company-10475
NK-LQcsUFRw8suU3BJUey3CKXLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-bb239da5056df80ecd687434db00046f83c2f507
NK-LQcsUFRw8suU3BJUey3CKXOrganization:topicssanctionengus_ofac_sdnofac-36217
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