Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:address420127, Російська Федерація, Республіка Татарстан, м. Казань, вул. Академіка Павлова, буд. 9ukrua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:address420127, Российская Федерация, респ Татарстан, г. Казань, ул. Академика Павлова, д. 9rusua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:address420127, Russian Federation, Republic of Tatarstan, Kazan, st. Academician Pavlova, 9engua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:addressRussiapermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:addressul Akademika Pavlova d 9, 420127 Kazanengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:address420127, Російська Федерація, респ Татарстан, м. Казань, вул. Академіка Павлова, буд. 9ukrua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:addressД.9, АКАДЕМИКА ПАВЛОВА, ТАТАРСТАН, 420127ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:addressEntityaddr-418b0980c930e8735f4f21ec9542717d3b50fe97engus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:aliasUK KAPO-Zhilbytservis OOOengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:aliasUK KAPO-ZHBSengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:aliasТовариство з обмеженою відповідальністю Керуюча компанія "Капо-жилбитсервіс"ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:aliasОбщество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:aliasКapo-zhilbіtservis LLCua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Company:countryrupermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:countryruua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:countryruengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:id83ea3d022a4275e45cb86c96bfa7544ac64d85b9engus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:id08162c92416335ce3e282c3dbf520a37f60875cdua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:id407474670936694f0bd75d8b58e1824c23230ec2ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Company:id7205d2e86aaeae4a0f61d9b8848a094d49f6176bpermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:ide8b88085f5cee455559b50ab07c4e8602f53733dua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Company:incorporationDate2008-12-29ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Company:incorporationDate2008-12-29permidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:innCode1661022862ua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:innCode1661022862ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:innCode1661022862ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Company:jurisdictionrupermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Company:jurisdictionruext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:kppCode166101001ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameLimited Liability Company KAPO-Zhilbiltservisengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Company:nameUK KAPO Zhilbytservis OOOpermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАПО-ЖИЛБЫТСЕРВИС"rusua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameLIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVISengua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Keruiucha kompaniia "Kapo-zhylbytservis"engua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameТовариство з обмеженою відповідальністю Керуюча компанія "Капо-жилбитсервіс"ukrua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕРУЮЧА КОМПАНІЯ "КАПО-ЖИЛБУТСЕРВІС"ukrua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КАПО-ЖИЛБЫТСЕРВИС"ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:ogrnCode1081690080450ua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:ogrnCode1081690080450ua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Company:ogrnCode1081690080450ext_ru_egrulru-inn-1661022862
NK-N2SiPBFS4RWHRYhvfKGHz8Company:permId5036001709permidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:registrationNumber1081690080450engus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5964/ua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35900engus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Company:sourceUrl https://permid.org/1-5036001709permidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Company:statusActivepermidpermid-5036001709
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:taxNumber1661022862engus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:topicssanctionengus_ofac_sdnofac-35900
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18924-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-kapo-zilbitservis
NK-N2SiPBFS4RWHRYhvfKGHz8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-5964
NK-N2SiPBFS4RWHRYhvfKGHz8Company:website http://kapojbs.ru/permidpermid-5036001709
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