Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:address720001, Кыргызстан, Бишкек, ул. Боконбаева 204rusua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:addressStr. Bokonbaeva 204, 720001 Bishkekengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:address720001, Киргизстан, Бішкек, вул.. Боконбаєва 204ukrua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:address720001, Kyrgyzstan, Bishkek, Str. Bokonbaeva 204engua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:addressEntityaddr-b84738f079b005d3645a37aede148de660b392adengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:aliasUcon LLCengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:countrykgengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:countrykgua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:idd136b77eb06662fff18effc236a759c559bbf83fengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:id0bb10dd06ae6379a5328405344190824128317acua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:id81390ad9df181cf0ca805350a65aa05c10cc0e99us_trade_cslofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:incorporationDate2022-08-24engus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:nameТОВ "УКОН"ukrua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:nameООО "УКОН"rusua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:nameUKON LLCengua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONus_trade_cslofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:ogrnCode02408202210349ua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12562/ua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47614engus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:taxNumber02408202210349engus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:topicssanctionua_nabc_sanctionsua-nazk-company-12562
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:topicssanctionus_trade_cslofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:topicssanctionengus_ofac_sdnofac-47614
NK-PZEEYLHYdVb9xBw6gDVUA3Organization:weakAliasUcon Companyengus_ofac_sdnofac-47614
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