Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PDTGL9YzRHqTRb57xyQys7Organization:address119034, Moscow, per. Sechenovsky, 6, building 1, Russiaengua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:address119034, Российская Федерация, г. Москва, пер. Сеченовский, д. 6, стр. 1rusua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:addressd. 6 str. 1, per. Sechenovski, 119034 Moscowengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Company:addressPereulok Sechenovskiy, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russiapermidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Organization:address119034, Російська Федерація, м. Москва, провулок Сеченовський, буд. 6 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Company:addressпереулок Сеченовский, Москваru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Company:addressД. 6, СЕЧЕНОВСКИЙ СТР. 1, МОСКВА, 119034ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:address119034, Російська Федерація, м. Москва, пров. Сеченівський, буд. 6, будова 1ukrua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:addressEntityaddr-2a78f09ceea2ad56fc6416a77345080a4b46730cengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:aliasТовариство з обмеженою відповідальністю "Фірма Веардон"ua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:aliasFirma Veardon LLCua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:aliasОбщество с ограниченной ответственностью "Фирма Веардон"ua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Company:countryrupermidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Organization:countryruengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:countryruua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:id02c75c2b6fe80bc86b543089fa6aa21f35c7fb0eru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Organization:idcca2bb61a6b56f31bd9985fd2666d24f84cf0251us_trade_cslofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:id16df96b4c3b95223a7b53f3ded05ea4a8228415fua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:id2810a314026e594395cae43ebbf6e2028542c4b4ua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:id08a2b63463fd274a666081e7a23c3a07b9c61090permidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Company:idcc119b4aa28d9f37302c4d168286234329e2653dext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Company:id093f9ae346b31bc8cf696a1e072d138a4193d339ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:id68fdd46a1a314d36e9c014eb1b323e2da22fa727engus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Company:incorporationDate2002-10-01permidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Company:incorporationDate1998-01-26ru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Company:incorporationDate2002-10-01ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:innCode7713165336ua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:innCode7713165336ua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:innCode7713165336ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Company:jurisdictionrurusru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Company:jurisdictionrupermidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Company:jurisdictionruext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:kppCode770401001ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ВЕАРДОН"ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameООО Фирма Веардонengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ВЕАРДОН"rusua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ВЄАРДОН"ukrua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameFirma Veardonengua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Firma Veardon"engua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameТовариство з обмеженою відповідальністю "Фірма Веардон"ukrua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Company:nameFirma Veardon OOOpermidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Company:nameLLC "Firm Weardon"engru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameFIRMA VEARDON OOOus_trade_cslofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Company:nameООО "Фирма Веардон"rusru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Organization:nameFirma Veardon OOOengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:ogrnCode1027700266219ua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:ogrnCode1027700266219ua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:ogrnCode1027700266219ru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Company:ogrnCode1027700266219ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Company:permId5082433590permidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Organization:registrationNumber1027700266219engus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Company:registrationNumber7713165336ru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35330engus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Company:sourceUrl https://permid.org/1-5082433590permidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7713165336ext_ru_egrulru-inn-7713165336
NK-PDTGL9YzRHqTRb57xyQys7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/251/ua_nabc_sanctionsua-nazk-company-251
NK-PDTGL9YzRHqTRb57xyQys7Company:statusзарегистрированоru_rupeprupep-company-770
NK-PDTGL9YzRHqTRb57xyQys7Company:statusActivepermidpermid-5082433590
NK-PDTGL9YzRHqTRb57xyQys7Organization:taxNumber7713165336engus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:topicssanctionengus_ofac_sdnofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:topicssanctionus_trade_cslofac-35330
NK-PDTGL9YzRHqTRb57xyQys7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
NK-PDTGL9YzRHqTRb57xyQys7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-251
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