Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressKrasnopryesnyenskaya nabyeryezhnaya, dom 2, stroyeniye 2, MOSCOW, MOSCOW, 103274, Russiapermidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:addressIlyinka Str 9, Moscow, 109097ext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressNovaya Basmannaya 2, Moscow, 107174ext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bOrganization:address9 Ilyinka Street, 109097 Moscowengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bOrganization:address109097, Российская Федерация, г. Москва, ул. Ильинка, д.9 стр.1rusua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bOrganization:address109097, Moscow, st. Ilyinka, 9 building 1, Russiaengua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressул. Ильинка, д. 9, стр. 1, Москва, 109097ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:address9, Bld. 1, Il'inka Street, Moscow, 109097ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressul. Il'inka, 9, MOSCOW, MOSCOW, 109097, Russiapermidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressIl'inka Ul, D. 9, Str. 1, MOSCOW, MOSCOW, 109097, Russiapermidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bOrganization:address109097, Російська Федерація, м. Москва, вул. Іллінка, 9, будівля 1ukrua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bCompany:address9, Il'inka Street, Moscow, 109097ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressул. Ильинка, д. 9, Москва, 109097ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:addressРосійська Федерація, м. Москва, вул. Іллінка, буд. 9 (будова 1)ukrua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bCompany:addressKrasnopresnenskaya naberezhnaya, d.2, MOSCOW, MOSCOW, 103274, Russiapermidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:addressEntityaddr-e23ce59a21683ba3d48c7bf3f7f85a167a2e525fengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:addressEntityaddr-6ce2daedbc84046ac72865285b8594f74b7d4e05au_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:aliasМинистерство финансов or МинФин; MinFinca_dfatd_sema_sanctionsca-sema-1-part-2-103-ru-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bOrganization:aliasМіністерство фінансів Російської Федераціїua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bOrganization:aliasFinance Ministry of the Russian Federationua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bOrganization:aliasМинистерство финансов Российской Федерацииua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bCompany:countryrupermidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:countryruua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bCompany:countryrupermidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bOrganization:countryruengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-103-ru-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:countryruus_trade_csltrade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:countryruus_trade_csltrade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:countryrurusru_nsd_isinru-inn-7710168360
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:icijId80119662ext_icij_offshoreleaksicijol-80119662
NK-QauhZsqPZgKTthaeUvHL7bCompany:idea447af83ee2b1bdda8c3d6e135d163943804a6dext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:id89c43850058c93da4344ca94993ae7438037ca0fau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bOrganization:iddcb58bfbc77155b4d1afced27dcd90bd30fa88e5ua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bOrganization:id6f33c8ab718c9071767ae302a476e54cc4091ae8engus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bCompany:id65fc4dff280002813299363825add4f8f9cb8076permidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bCompany:idfe45e962c1f93163b6bddc7f2becbbc724cb4b03permidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:id28e52033454b4fd2076332815c40daf0faccd74eext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bOrganization:id11319e61169838857662f58cb8b65f696a6ff13aext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bCompany:idd91bead05b7f5cbd62ac13c08f90d66c30ee907dext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:id6aae85386d1d3b6a0fca6205ab2d4dd42791a9e3ext_icij_offshoreleaksicijol-80119662
NK-QauhZsqPZgKTthaeUvHL7bOrganization:ide71b9549c532bcb1abb0e139ebd62b2f9d2cff76ext_icij_offshoreleaksNK-QauhZsqPZgKTthaeUvHL7b
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:ide5e608060ef86930ae31619d9abc6915bc46a076rusru_nsd_isinru-inn-7710168360
NK-QauhZsqPZgKTthaeUvHL7bOrganization:ida01e2a41fc56b2a6e8733bcf41ee06e5b455844dua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:idb3bb4d2b42cc9a2e6f08fd9a5c3cc0165deddaa4ca_dfatd_sema_sanctionsca-sema-1-part-2-103-ru-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:id87242dc98b3273764ceb1d1fda91c29dbccdaca8ext_icij_offshoreleaksicijol-80119662
NK-QauhZsqPZgKTthaeUvHL7bOrganization:id87de29b5fab17e7935651346b9b5d5ce047da244gb_hmt_sanctionsgb-hmt-named-government-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bCompany:idf3f19aa56e69a93446fdcf10ddbc4fdec5faa36fext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:id348ea0ab0c7b5213cfae781a85e95f8b3ec71c5feu_esma_sarislei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:idb6f07ad302a6ef68be48144a8b9e639cf6d91b62us_trade_csltrade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:id05c9b80a0cb4667af7e9e59566b709ff3a582512us_trade_csltrade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83
NK-QauhZsqPZgKTthaeUvHL7bOrganization:ide6a9903ec5d80f93e67f765c15bbf0df4f90d01aus_trade_cslofac-31694
NK-QauhZsqPZgKTthaeUvHL7bOrganization:id8dcecdfe572a2a1923378c394a7309a2b475deadext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:incorporationDate2000-01-19ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:incorporationDate2003-01-15permidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bCompany:incorporationDate1991-12-26permidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:innCode7710168360ua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bOrganization:innCode7710168360ua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:innCode7710168360rusru_nsd_isinru-inn-7710168360
NK-QauhZsqPZgKTthaeUvHL7bCompany:jurisdictionrupermidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:jurisdictionrupermidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bCompany:jurisdictionruext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bOrganization:keywordsПартії та органи державної владиua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bCompany:legalFormRussiaext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bOrganization:legalFormGovernment Departmentext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bOrganization:legalFormGovernment Entityengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bCompany:legalFormGovernment Officeext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bCompany:legalFormГосударственное учреждениеext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:legalFormGov Res N 329 Of 30/04/2004 (Amended 19/9/2020)ext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bOrganization:leiCode5493004EHVGF71PDBU58ext_icij_offshoreleaksNK-QauhZsqPZgKTthaeUvHL7b
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:leiCode5493004EHVGF71PDBU58eu_esma_sarislei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:leiCode5493004EHVGF71PDBU58ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:leiCode5493004EHVGF71PDBU58permidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bCompany:modifiedAt2024-01-18ext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameMinistry of Finance of the Russian Federationengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameМіністерство фінансів Російської Федераціїukrua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameMinisterstvo finansiv Rosiiskoyi Federatsiyiengua_nsdc_sanctionsua-nsdc-22366-ministerstvo-finansiv-rosijskoi-federacii
NK-QauhZsqPZgKTthaeUvHL7bCompany:nameRussia, Federation of (Government)permidlei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameМинистерство финансов Российской Федерацииeu_esma_sarislei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameGovernment of the Russian Federationus_trade_csltrade-csl-b5756c992815fdea7ceef41cbe4449dd25f425a0b28ccd968c53cf83
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameMinistry of Finance of the Russian Federationca_dfatd_sema_sanctionsca-sema-1-part-2-103-ru-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameMinistry of Finance of the Russian Federationau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameМинистерство финансов Российской Федерацииrusru_nsd_isinru-inn-7710168360
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameМинистерство Финансов Российской Федерацииengus_ofac_consofac-31694
NK-QauhZsqPZgKTthaeUvHL7bCompany:nameMinistry of Finance of the Russian Federationpermidpermid-5000037386
NK-QauhZsqPZgKTthaeUvHL7bCompany:nameМинистерство финансов Российской Федерацииext_gleiflei-5493004EHVGF71PDBU58
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameGovernment of the Russian Federationgb_hmt_sanctionsgb-hmt-named-government-of-the-russian-federation
NK-QauhZsqPZgKTthaeUvHL7bCompany:nameThe Government Of The Russian Federationext_gb_coh_pscgb-coh-psc-04832637-f6cwwbxhynlwl3jwqwqquubevxg
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameMinistry of Finance of the Russian Federationus_trade_cslofac-31694
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameMinistry of Finance of the Russian Federationengua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameGovernment of the Russian Federationus_trade_csltrade-csl-17ae8424612bd4a5e9bc72d823ccf9daf23f6d7fcad5e9bb1eec8709
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameМИНИСТЕРСТВО ФИНАНСОВ РОССИЙСКОЙ ФЕДЕРАЦИИrusua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameМІНІСТЕРСТВО ФІНАНСІВ РОСІЙСЬКОЇ ФЕДЕРАЦІЇukrua_nabc_sanctionsua-nazk-company-3
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:nameThe Government of the Russian Federationext_icij_offshoreleaksicijol-80119662
NK-QauhZsqPZgKTthaeUvHL7bOrganization:nameMinistry Of Finance Of The Russian Federationext_gb_coh_pscgb-coh-psc-04783112-hrck0ig1zywzgvjr3gtocihvpfe
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80119662
NK-QauhZsqPZgKTthaeUvHL7bLegalEntity:notesWebsite: minfin.gov.ruau_dfat_sanctionsau-dfat-6781-ministry-of-finance-of-the-russian-federation
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