Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Pp2TefGk25gsz7KeagBhzdCompany:addressД.1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:addressД. 1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:address668050, Российская Федерация, Тыва Респ., Ак-Довурак, ул. Центральная, 1rusua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:address668050, Російська Федерація, Тива Респ., Ак-Довурак, вул. Центральна, 1ukrua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:address668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1ukrua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:address1, ul. Tsentralnaya, 668050 Ak-Dovurakengus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:address668050, Russian Federation, Tyva Republic, Ak-Dovurak, st. Central, 1engua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:addressEntityaddr-f4c99d56e4af31b389309d76cd9b719c15544400engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:aliasОбщество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест"ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:aliasТовариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест"ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBESTengus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:aliasTuvaasbest LLCua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:countryruengus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:countryruua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:id4f2302dea0188c8e1e4681dc9843acc5ce51d141ua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:idee6179a98d56a76b56b4065169537348120a2820engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdCompany:id3dc694ffef8b8b672ce5052f9769c5c7cd678acbext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdCompany:id04e1bff2dd4787628b6313dc268301c7393253d4ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:idbd0d461b609f5c9ef10ed28059721b7365ec41d2ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:idda2c0ddcf405008b16dbb9d8251d869223ab2850ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:id09975e960df449a658ccffd29fbc0fa54faef90fua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:idfa0e976918015da20f1c2683c437ed52755b5c03us_trade_cslofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:idNumber09058314engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdCompany:incorporationDate2009-08-26ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdOrganization:incorporationDate2015-06-09engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdCompany:incorporationDate2015-06-09ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:innCode1718002461ua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:innCode1718002461ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdCompany:innCode1718002461ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdCompany:innCode1718001997ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:jurisdictionruext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdCompany:jurisdictionruext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdCompany:kppCode171801001ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdCompany:kppCode171801001ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameТовариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест"ukrua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameLIMITED LIABILITY COMPANY TUVAASBESTengua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ"rusua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ"ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ"ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameOOO TUVAASBESTengus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest"engua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ "ТУВААСБЕСТ"ukrua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:nameOOO TUVAASBESTus_trade_cslofac-36467
NK-Pp2TefGk25gsz7KeagBhzdCompany:ogrnCode1091722000138ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdCompany:ogrnCode1151722000154ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdOrganization:ogrnCode1151722000154ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
NK-Pp2TefGk25gsz7KeagBhzdOrganization:ogrnCode1151722000154ua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:registrationNumber1151722000154engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1730/ua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1718002461ext_ru_egrulru-inn-1718002461
NK-Pp2TefGk25gsz7KeagBhzdCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1718001997ext_ru_egrulru-inn-1718001997
NK-Pp2TefGk25gsz7KeagBhzdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:taxNumber1718002461engus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:topicssanctionengus_ofac_sdnofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:topicssanctionus_trade_cslofac-36467
NK-Pp2TefGk25gsz7KeagBhzdOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1730
NK-Pp2TefGk25gsz7KeagBhzdOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
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