NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:address | | 127055, Російська Федерація, Москва, провулок Перуновський, будинок 3, корпус 2, поверх 3, кімната 17 | ukr | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:address | | 127055, Российская Федерация, Москва, Перуновский переулок, дом 3, строение 2, этаж 3, комната 17 | rus | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:address | | 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:address | | 127055, Russian Federation, Moscow, Perunovskiy Lane, 3, Building 2, Floor 3, Room 17 | eng | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:addressEntity | | addr-622b8387b9ddc225078cb184b7bd6c91ba227ef8 | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:id | | 6c9d0f05cc5686d6511d39d91d9fc8abee474f44 | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:id | | 6b55c6b9325669c1c220c44f24c7fd78c6f6010b | | us_trade_csl | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:id | | 745332efb24dd24c8a72c2c78b341ff1fce23725 | | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:innCode | | 7203451749 | | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | LIMITED LIABILITY COMPANY INVEST GROUP | eng | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | Общество С Ограниченной Ответственностью Инвест Групп | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТ ГРУП | ukr | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТ ГРУПП | rus | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | LIMITED LIABILITY COMPANY INVEST GROUP | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:name | | LIMITED LIABILITY COMPANY INVEST GROUP | | us_trade_csl | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:ogrnCode | | 1187232014991 | | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:registrationNumber | | 1187232014991 | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/11249/ | | ua_nabc_sanctions | | ua-nazk-company-11249 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45996 | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:taxNumber | | 7203451749 | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:topics | | sanction | | us_trade_csl | | ofac-45996 | |
NK-P87cn8uaAGAyyd7u8iekLJ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-11249 | |