Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14ukrua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address682860, Russian Federation, Khabarovsk kr, Vanino settlement, Vaninsky district, st. Pionerskaya, 38engua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrCompany:addressД. 38, ПИОНЕРСКАЯ, ХАБАРОВСКИЙ, ВАНИНСКИЙ, 682860ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address682860, Российская Федерация, Хабаровский кр, рп Ванино, р-н Ванинский, ул. Пионерская, д. 38rusua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:address14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860us_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address682860, Російська Федерація, Хабаровський кр, рп Ваніно, р-н Ванінський, вул. Піонерська, буд. 38ukrua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninskiengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:address682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38ukrua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:addressм. Якутськ, вул. Крупської, буд. 19ukrua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:addressEntityaddr-e9d8e1a503d9e505b9b7723d4d94d02d7f74e24aengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYAengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:aliasSakhatrans OOOus_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:aliasObshchestvo S Organichennoi Otvetstvennostyu?sakha (Yakutskaya) Transportnaya Kompaniyaus_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:aliasТовариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія»ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:aliasLimited Liability Company «Sakha (Yakutia) Transport Company»ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:aliasОбщество с ограниченной ответственностью «Саха (Якутская) транспортная компания»ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:aliasSAKHATRANS OOOengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:countryruua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-10-ru-sakhatrans-llc
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:countryruus_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:countryruengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:idb9842c5b11a26268858b345b7aebb32e9a6c5a11engus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:id418935adb420f24bbb9d46f3cda0fc3e739ce204us_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:id46a352a8f0a619970c483cf35875a27a7c2991b4ca_dfatd_sema_sanctionsca-sema-1-part-2-10-ru-sakhatrans-llc
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:id1c65741f6f3f2a2fe99aecaf2c69e5cc7070685fus_trade_cslofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:ideaafa3b98fde87aee81f983e8462c31318a51a8dua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrCompany:ide8fd8e1aecf864c4f5a21818912e34e8e42dce72ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:idd32e6220bf7a44aabcecdc3390d14ea91be63268ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrCompany:idfb4432764dd7285a778f311a37aea99616f5f46eext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrCompany:incorporationDate2003-07-14ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:innCode1435138616ua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:innCode1435138616ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrCompany:innCode1435138616ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrCompany:jurisdictionruext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrCompany:kppCode270901001ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameSAKHATRANS LLCengus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:nameSakhatrans LLCca_dfatd_sema_sanctionsca-sema-1-part-2-10-ru-sakhatrans-llc
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia»engua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameТовариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія»ukrua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ"rusua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:nameSakhatrans LLCus_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameSAKHATRANS LLCengua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САХА (ЯКУТСЬКА) ТРАНСПОРТНА КОМПАНІЯ"ukrua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:nameSAKHATRANS LLCus_trade_cslofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:ogrnCode1031402056454ua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrCompany:ogrnCode1031402056454ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:ogrnCode1031402056454ua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/159/ua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16824engus_ofac_sdnofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1435138616ext_ru_egrulru-inn-1435138616
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:topicssanctionus_trade_csltrade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:topicssanctionus_trade_cslofac-16824
NK-PqNP69uKRAjZFV2vGSHUVrLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-10-ru-sakhatrans-llc
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-159
NK-PqNP69uKRAjZFV2vGSHUVrOrganization:topicssanctionengus_ofac_sdnofac-16824
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