Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:addressулица Долгоруковская, дом 38, строение 1, Москва, 127006ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:address38, Bld. 1, Dolgorukovskaya Street, Moscow, 127006ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:addressUl. Dolgorukovskaya D. 38, Korp. 1, 127006 Moscowengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:addressDolgorukovskaya Ulitsa, Dom 38, Stroyeniye 1, Et/Pom/Kom 2/1/19,20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:addressul. Dolgorukovskaya, d. 38, str 1, et.2, pom.1, kom.19, 20, MOSCOW, MOSCOW, 127006, Russiapermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:address127006, Российская Федерация, Москва, ул. Долгоруковская д. 38, корп. 1rusua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:address127006, Російська Федерація, м. Москва, ул. Долгоруковська д. 38, корп. 1ukrua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:address127006, Russian Federation, Moscow, Ul. Dolgorukovskaya D. 38, Korp. 1engua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:addressул. Долгоруковская, д. 38, стр. 1, Москва, 127006ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:addressEntityaddr-08d31901f4838cf3d89e0c8273b5b039308e2cceengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:aliasPublic Joint Stock Company SPB Exchangeengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMLegalEntity:countryrurusru_nsd_isinru-inn-7801268965
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:countryruua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMCompany:countryrupermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:countryruengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:iddffacd197b84068e58bf5f75e5874984b97547e3ua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:id576e0e1aedd0d1b65adad38669fc7c0aaf50e156us_trade_cslofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:id7bbc7e69b06a54ee662536a96046cad60b616c41engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:idec64b62514d9569d7ca3a3ded0bfdf5648ddf843ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:id6ed4bd38b35a734bab09458bcfcb658c5c749306permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:id5ae68385a8934bbec045c7c4ab812b5fe510b6e1ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMLegalEntity:ida72b75f9cad6136054e7af2e529f1b39458521b2rusru_nsd_isinru-inn-7801268965
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:idNumber45573578engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:incorporationDate2009-01-21ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:incorporationDate2009-01-21permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:incorporationDate2009-01-21engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:innCode7801268965ua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMLegalEntity:innCode7801268965rusru_nsd_isinru-inn-7801268965
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:jurisdictionruext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:jurisdictionrupermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:leiCode253400T8G8SXRUHTL526engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:leiCode253400T8G8SXRUHTL526permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:leiCode253400T8G8SXRUHTL526ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:modifiedAt2024-02-28ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMLegalEntity:nameПубличное акционерное общество "Санкт-Петербургская биржа"rusru_nsd_isinru-inn-7801268965
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:nameПубличное акционерное общество "СПБ Биржа"ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САНКТ-ПЕТЕРБУРЗЬКА БІРЖА"ukrua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"rusua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:nameSPB Birzha PAOpermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:namePUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGEus_trade_cslofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:ogrnCode1097800000440ua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMCompany:permId5000448395permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:phone+74958990170permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:registrationNumber1097800000440engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:registrationNumber1097800000440ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:ricCodeSPBE.MMpermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45783engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400T8G8SXRUHTL526ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11149/ua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMCompany:sourceUrl https://permid.org/1-5000448395permidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:statusACTIVEext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMCompany:statusActivepermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:swiftBicXPETRU21ext_gleiflei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:swiftBicXPETRU21engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:taxNumber7801268965engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:tickerSPBEpermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11149
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:topicssanctionengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:topicssanctionus_trade_cslofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:topicscorp.publicpermidlei-253400T8G8SXRUHTL526
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:weakAliasPJSC SPB Exchangeengus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMOrganization:website http://spbexchange.ru/engus_ofac_sdnofac-45783
NK-N7z3yuFj4acRGhuCrjpUbMCompany:website https://spbexchange.ru/permidlei-253400T8G8SXRUHTL526
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