Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QzvQuVaatQC4DH6ACU7t88Company:addressД. 3, МОСКОВСКАЯ, 142260ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:address142260, Российская Федерация, Московская область, г. Серпухов, д. Спас-Тешилово, д. 3rusua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:address142260, Російська Федерація, Московська область, м. Серпухів, д. Спас-Тешилово, буд. 3ukrua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:address142260, Russian Federation, Moscow region, Serpukhov, Spas-Teshilovo, 3engua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:addressDom 3, Spas-Teshilovo Derevnya, MOSCOW, MOSCOW, 142260, Russiapermidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:address142260, Російська Федерація, Московська область, м. Серпухов, село Спас-Тешилово, буд. 3ukrua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:addressd. 3, d. Spas-Teshilovo, 142260 Serpukhovengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:addressEntityaddr-1e160954e67924fd91d25aeca720a1a81781579dengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:aliasОбщество с ограниченной ответственностью "Царьград парк"ua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:aliasTsargrad park LLCua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:aliasТовариство з обмеженою відповідальністю "Царград парк"ua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Company:countryrupermidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:countryruengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:countryruua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:idc1c172d8a01bbb7effdb45123fcfbca7831a71b7permidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:id5ff7e9dc88fedc7435eb189676ed53eac8a91727us_trade_cslofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Company:id6263ccbc096fe057e960fd35cfe14b84b8d0cd24ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:id7c309b32441994b2f81b7fa46c5e72f9d9453811engus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:iddd3b860a69eb0324f947d66c4405cc25d61794eaua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Company:id4f06d40e8ce598a2a58a3dc44d51025e6bf50c3bext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:id3cb653fc45b8181ef7ca98d6e08e34030f159470ua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:incorporationDate2016-11-30permidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:incorporationDate2016-11-30engus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Company:incorporationDate2016-11-30ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:innCode5043059992ua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:innCode5043059992ua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Company:innCode5043059992ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Company:jurisdictionrupermidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Company:jurisdictionruext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:kppCode504301001ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД ПАРК"ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tsarhrad park"engua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameТовариство з обмеженою відповідальністю "Царград парк"ukrua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameTSARGRAD PARK OOOus_trade_cslofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameTsargrad Park OOOengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦАРГРАД ПАРК"ukrua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameTSARGRAD PARK LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАРЬГРАД ПАРК"rusua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:nameTsar'grad Park OOOpermidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:ogrnCode1165043053372ua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:ogrnCode1165043053372ua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Company:ogrnCode1165043053372ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Company:permId5082503864permidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:registrationNumber1165043053372engus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1738/ua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Company:sourceUrl https://permid.org/1-5082503864permidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5043059992ext_ru_egrulru-inn-5043059992
NK-QzvQuVaatQC4DH6ACU7t88Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36323engus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Company:statusActivepermidpermid-5082503864
NK-QzvQuVaatQC4DH6ACU7t88Organization:taxNumber5043059992engus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:topicssanctionengus_ofac_sdnofac-36323
NK-QzvQuVaatQC4DH6ACU7t88Organization:topicspoiua_nabc_sanctionsua-nazk-company-1738
NK-QzvQuVaatQC4DH6ACU7t88Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18735-tovaristvo-z-obmezenou-vidpovidalnistu-cargrad-park
NK-QzvQuVaatQC4DH6ACU7t88Organization:topicssanctionus_trade_cslofac-36323
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