Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NQWfDwLBijm2B4yapVi3qEOrganization:address125481, Russian Federation, Moscow, Ul. Svobody 99, K. 1, office XIII, Floor 2, room 2, Office M-02engua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:address125481, Російська Федерація, м. Москва, просп. Свободи 99, к. 1, офіс XIII, поверх 2, кімната 2, офіс М-02ukrua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:addressUl. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscowengus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:address125481, Российская Федерация, Москва, ул. Свободы 99, к. 1, офис XIII, этаж 2, комната 2, офис M-02rusua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:addressEntityaddr-7f7bb2b2f2dd554fae09b6d32e9d5b7c778a9e7eengus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:countryruengus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:countryruua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:idcbfa000207ea62c24e515b3950f6fc9af4b0e105ua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:id72db79fd8a9f06aae04708d67ad3c6c658b98777engus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:id1b535c9e3e8043dfc431b12f300ea16e91ea8552us_trade_cslofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:innCode7733370809ua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:nameTK LOGIMEKSengua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:nameTK LOGIMEKSengus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:nameООО "ТК ЛОГИМЕКС"rusua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:nameТОВ "ТК ЛОГІМЕКС"ukrua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:nameTK LOGIMEKSus_trade_cslofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:ogrnCode1217700318131ua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:registrationNumber1217700318131engus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12400/ua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47625engus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:taxNumber7733370809engus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12400
NK-NQWfDwLBijm2B4yapVi3qEOrganization:topicssanctionus_trade_cslofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:topicssanctionengus_ofac_sdnofac-47625
NK-NQWfDwLBijm2B4yapVi3qEOrganization:weakAliasLogimexengus_ofac_sdnofac-47625
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