Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:address119049, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Якиманка, пров. Мароновський, буд. 22, поверх 1, прим. 3ukrua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:addressul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscowengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:addressРосійська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 (поверх 1, прим. 3)ukrua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4ECompany:addressД. 26, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:address119049, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Якиманка, пер Мароновский, д. 22, этаж 1, помещ. 3rusua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:address119049, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Yakimanka, Maronovsky lane, 22, floor 1, room 3engua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:addressEntityaddr-552425a22f19c4ddb934d944eab69b9d3daa34d2engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:aliasОбщество с ограниченной ответственностью "Афорра Девелопмент"ua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:aliasLimited Liability Company "Aforra Development"ua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:aliasТовариство з обмеженою відповідальністю "Афорра Девелопмент"ua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:countryruua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:countryruengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4ECompany:id7d5d2ef3bfdc12bf6dcaae69600ce4f10ae8754dext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:id737e444ced9c3e20b7da38ac08320fdbabcfbe85us_trade_cslofac-40790
NK-NyDAxTWpGdgExoXmktgJ4ECompany:id053c4f16b9b193afc1633c5330f18f6ed8518b47ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:id933fffa778e0184075729047114a6ac5563fb41bengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:id3fd9084f8ebccedeb3cf55b7e6425cc35e72a17dua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:idd2011c6531047fb70105774f648b4f3b31ad6e3eua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4ECompany:incorporationDate2015-03-25ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:innCode7706418970ua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4ECompany:innCode7706418970ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:innCode7706418970ua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4ECompany:jurisdictionruext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4ECompany:kppCode770601001ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4ECompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameТовариство з обмеженою відповідальністю "Афорра Девелопмент"ukrua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameLIMITED LIABILITY COMPANY AFORRA DEVELOPMENTengua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФОРРА ДЕВЕЛОПМЕНТ"ukrua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ"rusua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameLimited Liability Company Aforra Developmentengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4ECompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameLIMITED LIABILITY COMPANY AFORRA DEVELOPMENTus_trade_cslofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Development"engua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:ogrnCode1157746261078ua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4ECompany:ogrnCode1157746261078ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:ogrnCode1157746261078ua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:registrationNumber1157746261078engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40790engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4ECompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706418970ext_ru_egrulru-inn-7706418970
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7601/ua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:taxNumber7706418970engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7601
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionus_trade_cslofac-40790
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