Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:addressB-R Svyato-Troitskii D. 38, Office 8, 308009 Belgorodengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:address308009, Російська Федерація, м. Бєлгород, бульвар Свято-Троїцький, буд. 38 (офіс 8)ukrua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWCompany:addressД. 38, СВЯТО-ТРОИЦКИЙ, БЕЛГОРОДСКАЯ, 308009ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:address308009, Russian Federation, Belgorod, B-R Svyato-Troitskii 38, Office 8engua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:address308009, Російська Федерація, Белгород, бульвар Свято Троїцький, 38, офіс 8ukrua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:address308009, Российская Федерация, Белгород, бульвар Свято Троицкий, 38, офис 8rusua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:addressEntityaddr-4815f0b23567be45b712bb6d81148d2b416453acengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:aliasОбщество с ограниченной ответственностью "Белинвестстрой"ua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:aliasТовариство з обмеженою відповідальністю "Белінвестстрой"ua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:aliasBelinveststroi LLCua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:countryruua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:countryruengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWCompany:id3b7349424e35dcdd0879bbef1221d2ffce1e5322ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:ida65bc1ee9c308868029660b2e353c8de432cdbb2engus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:idd57424263553e86e569307041b788bb7478d588eua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWCompany:id5cc641929515ace0413dd06293fc23e3a81b619agb_hmt_sanctionsgb-hmt-named-belinveststroi-ooo
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:id582e629aa5274f02d807845fda9df3edefcf85dbua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:id6b742ce9f84a8ea158e1423a84ec98fdc41a3446us_trade_cslofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:incorporationDate2008-03-06engus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWCompany:incorporationDate2008-03-06ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:innCode3123174651ua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:innCode3123174651ua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWCompany:innCode3123174651ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWCompany:jurisdictionruext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWCompany:kppCode312301001ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameBELINVESTSTROI OOOus_trade_cslofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameBELINVESTSTROI OOOengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameТовариство з обмеженою відповідальністю "Белінвестстрой"ukrua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Belinveststroi"engua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWCompany:nameBelinveststroi OOOgb_hmt_sanctionsgb-hmt-named-belinveststroi-ooo
NK-Q3exYaPYPJk2aSixb7N3uWCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТСТРОЙ"ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameBelinveststroi OOOengua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БЕЛІНВЕСТСТРОЙ»ukrua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛИНВЕСТСТРОЙ"rusua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:ogrnCode1083123003842ua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:ogrnCode1083123003842ua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWCompany:ogrnCode1083123003842ext_ru_egrulru-inn-3123174651
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:registrationNumber1083123003842engus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37022engus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3717/ua_nabc_sanctionsua-nazk-company-3717
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:taxNumber9715263396engus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:topicssanctionengus_ofac_sdnofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18848-tovaristvo-z-obmezenou-vidpovidalnistu-belinveststroj
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:topicssanctionus_trade_cslofac-37022
NK-Q3exYaPYPJk2aSixb7N3uWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3717
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