Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:addressBuilding 2, 5 Georgievskiy Avenue, Zelenogradengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:address124460, Moscow, Zelenograd, 4922nd proezd, d. 4, p. 2, floor 2, room. 1, com. 7, 7Аengua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:address4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460 Zelenogradengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:address124460, г. Москва, г. Зеленоград, 4922-й проезд, д. 4, стр. 2, этаж 2, пом. 1, ком. 7, 7Аrusua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:address124460, м. Москва, м. Зеленоград, 4922-й проїзд, буд. 4, буд. 2, поверх 2, пом. 1, кім. 7, 7Аukrua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:addressEntityaddr-5ec420ab3c8ff965112eccc1e81d009ebb4f872bengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:addressEntityaddr-080f37ac5f2f1ec91c8fb7fe95db8091bd0ceabeengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:countryruua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:countryruengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:id6b086ae3008f7a2e81369a13f22b6c8fc8a32345engus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:idae688e33c91bf4cf63c9fcf5dcf25c9d541c9af2ua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:idb854fb1a2b76bd2c19e34cddca017fd8bc93a7ffus_trade_cslofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:innCode7735184967ua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameLIMITED LIABILITY COMPANY ONSINTengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНСИНТ"rusua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНСИНТ"ukrua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameLIMITED LIABILITY COMPANY "ONSINT"engua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameОбщество С Ограниченной Ответственностью Онсинтengus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:nameLIMITED LIABILITY COMPANY ONSINTus_trade_cslofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:ogrnCode1197746530629ua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:registrationNumber1197746530629engus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47946engus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12624/ua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:taxNumber7735184967engus_ofac_sdnofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:topicssanctionus_trade_cslofac-47946
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12624
NK-Nubz9AZcpe58DYY5hh6w3oOrganization:topicssanctionengus_ofac_sdnofac-47946
  • Previous
  • 1 - 27 of 27
  • Next