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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:addressОб'єднані Арабські Емірати, Дубай, офіс 02, Спан Прекаст, ДІП 2ukrua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:addressОбъединенные Арабские Эмираты, Дубай, офис 02, Спан Прекаст, ДИП 2rusua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:addressUnited Arab Emirates, Dubai, Office 02, Span Precast, DIP 2engua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:addressUnited Arab Emiratespermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:addressOffice 02, Span Precast, DIP 2, Dubaiengus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:addressEntityaddr-656342c597e9066d228c90781d6ef247da4a4947engus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:countryaeengus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:countryaepermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:countryaeua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:idc7bffc7e96ffe0a3e1a73c349e63d65a6d552684ua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:idd97507a2c311c3faf37417e3cd3147e9ea74ba1cpermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:id5bd5d150a1056d47304c63409666da63885b90d3engus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:id2b60d15ce7dd90dc2cf81186a3057c66c70f17aeus_trade_cslofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:idNumber770917engus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:jurisdictionaepermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCengus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCus_trade_cslofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:nameТОВ "АТЗ ТОРГІВЛЯ ЗАПЧАСТЯМИ ДЛЯ ВАЖКОЇ ТЕХНІКИ ТА МАШИНОБУДУВАННЯ" ("АТЗ ТЯЖКОЇ ТЕХНІКИ")ukrua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:nameATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC ("ATS HEAVY EQUIPMENT")engua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:nameООО "АТС ТЯЖЕЛОЕ ОБОРУДОВАНИЕ И ТОРГОВЛЯ ЗАПАСНЫМИ ЧАСТЯМИ ДЛЯ МАШИН" ("АТС ТЯЖЕЛОЕ ОБОРУДОВАНИЕ")rusua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:nameA T S Heavy Equipment and Machinery Spare Parts Trading LLCpermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:ogrnCode10948598ua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:permId5083047308permidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:phone0971502245546permidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:registrationNumber10948598engus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46510engus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11806/ua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:sourceUrl https://permid.org/1-5083047308permidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWCompany:statusActivepermidpermid-5083047308
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11806
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:topicssanctionus_trade_cslofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:topicssanctionengus_ofac_sdnofac-46510
NK-PQnJpuPSGxgB4VCGHfCJXWOrganization:weakAliasATS Heavy Equipmentengus_ofac_sdnofac-46510
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