Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NmbVe2rjBGdaiemxriYJpgOrganization:address117105, Російська Федерація, м. Москва, пр-д Нагатинський 1-Й, б. 4, пов 2 оф 220ukrua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgCompany:addressД. 4, НАГАТИНСКИЙ 1-Й, МОСКВА, 117105ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgOrganization:addressPr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscowengus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgCompany:address1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russiapermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgCompany:addressNagatinskiy 1-Y Proyezd, Dom 4, Et 2 Of 220, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:address117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220)ukrua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:address117105, Российская Федерация, г. Москва, пр-д Нагатинский 1-Й, д. 4, эт 2 оф 220rusua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:address117105, Russian Federation, Moscow, pr-d Nagatinskiy 1st, 4, floor 2 of 220engua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:addressEntityaddr-0cd0c965ccdde67aa33129fdd5f1211152d771f0engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:aliasОбщество с ограниченной ответственностью "Имение царьград"ua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:aliasImenie tsargrad LLCua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:aliasТовариство з обмеженою відповідальністю "Імєніє царград"ua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgCompany:countryrupermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:countryruua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:countryruengus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:id6c75592107570d7dce5a3f5c783ad375ad5edd0fua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgCompany:id0aa86b56319efff5ea1038b6a136ce17e4d86e45permidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgCompany:id139bbdfd6c2caed7e8c17ec7be626e9fe68abb09ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:idb9b763f5573e75b60a1cf6bc75eeca08fe6f7aedgb_hmt_sanctionsgb-hmt-named-ooo-imenie-tsargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:idc179f5a80dd51c5c51dd24598b209b1fd45bd1d1ua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:idbe9fdb4c959fb666c1cf9579eb7df0e37d314c91engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgCompany:incorporationDate2006-11-08ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:incorporationDate2006-11-08permidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:incorporationDate2006-11-08engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgCompany:innCode7718611440ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgOrganization:innCode7718611440ua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:innCode7718611440ua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgCompany:jurisdictionruext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:jurisdictionrupermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgCompany:kppCode772401001ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:nameOOO Imenie TSARGRADgb_hmt_sanctionsgb-hmt-named-ooo-imenie-tsargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕНИЕ ЦАРЬГРАД"rusua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameIMENIE TSARGRAD LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМЄНІЄ ЦАРГРАД"ukrua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameImenie Tsargrad OOOengus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Imieniie tsarhrad"engua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:nameТовариство з обмеженою відповідальністю "Імєніє царград"ukrua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgCompany:nameImeniye Tsar'grad OOOpermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕНИЕ ЦАРЬГРАД"ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgOrganization:ogrnCode1067759325150ua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgOrganization:ogrnCode1067759325150ua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgCompany:ogrnCode1067759325150ext_ru_egrulru-inn-7718611440
NK-NmbVe2rjBGdaiemxriYJpgCompany:permId5062400804permidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgCompany:phone+74957852200permidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:registrationNumber1067759325150engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgCompany:sourceUrl https://permid.org/1-5062400804permidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36320engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1709/ua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgCompany:statusActivepermidpermid-5062400804
NK-NmbVe2rjBGdaiemxriYJpgOrganization:taxNumber7718611440engus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:topicssanctionengus_ofac_sdnofac-36320
NK-NmbVe2rjBGdaiemxriYJpgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
NK-NmbVe2rjBGdaiemxriYJpgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1709
NK-NmbVe2rjBGdaiemxriYJpgCompany:website http://imtz.ru/permidpermid-5062400804
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