Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:addressRakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:address121096, Російська Федерація, м. Москва, МО Філевський Парк, вул. Василиси Кожіної, буд. 1, к. 1, кабінет 611, поверх 6ukrua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:address121096, Russian Federation, Moscow, MO Filevsky Park, st. Vasilisa Kozhina, 1, building 1, room 611, floor 6, Russiaengua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:address121096, Российская Федерация, г. Москва, МО Филевский Парк, ул. Василисы Кожиной, д. 1, к. 1, кабинет 611, этаж 6rusua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:address129090, м. Москва, Олімпійський проспект, 14, БЦ «Даймонд Холл»ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressулица Василины Кожиной, Москваru_rupeprupep-company-26748
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:address109012, РФ, м. Москва, вул. Рождєствєнка, 1/4ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressRakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscowengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:addressUlitsa Seleznevskaya,Dom 11A,Stroyeniye 1,Pomeshcheniye 17, MOSCOW, MOSCOW, 127473, Russiapermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:addressOlimpiyskiy prospekt, 14, BTS Diamond Hall, MOSCOW, MOSCOW, 129090, Russiapermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:address121096, Російська Федерація, м. Москва, вул. Василіси Кожиної, буд. 1 (к. 1, кабінет 611, поверх 6)ukrua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:address611, ЭТАЖ 6, ВАСИЛИСЫ КОЖИНОЙ, Г.Москва, 72620247ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:addressEntityaddr-df7355b4eb492a575dc37283e4b4ba0ef1c75310gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressEntityaddr-33360bfaea93fb1980a7759d1108784ba3c0cab2frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163eu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressEntityaddr-82fc79d2ba32e681f6ad070d3449e32257a41163be_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:addressEntityaddr-3fd6ce349382bb18a995f9c23cd3e15c9a326204engus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasSovfrakht JSCrusch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasSovfracht JSCengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasPJSC 'Sovfracht'engus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasSovfrakhtengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasSOVFRAKHTgb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasСовфрахтgb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasАкционерное Общество “Совфрахт”rusch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasSovfracht PJSCch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasАО СОВФРАХТrusch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasJoint-Stock Company «Sovfracht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasПубличное акционерное общество «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasАкционерное общество «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasАкціонерне товариство «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasPublic joint stock company «Sovfraht»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:aliasПублічне акціонерне товариство «Совфрахт»ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasSovfrakhtus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasPJSC ?Sovfracht?us_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:aliasSovfracht JSCus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasАкционерное Общество “Совфрахт”frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasSovfrakht JSCfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasАО СОВФРАХТfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:aliasSovfracht PJSCfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:countryrueu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:countryrurusru_nsd_isinru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:countryrufrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:countryruua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:countryrube_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:countryruch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:countryrugb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:countryrupermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:countryruengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:countryruus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:createdAt2024-02-23eu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:emailgeneral@sovfracht.rugb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:emailgeneral@sovfracht.ruengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:id8b09bff5cdaad81859ab279b1805de7b37cc70a8eu_fsfeu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:idb135ae4d8fe3b20aeea0b050a8241da394267ccfua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:id8b2313b6b4dc88fb24ae6b519442bc0fa084aa5bfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:id012caa53f082034f07a3cd3831182c86a871a4b3rusru_nsd_isinru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:idf8e48ee2e3b1d7390d0ee97ee0e7584ed7bf53f1us_trade_cslofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:id1b5b1b4faffcccb75e1a84d9a12c50b82ea04bf0gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:ida2d4aa7e233575ce27bf309e43c3eacc83a78933gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:idd5e95ee856bc5ed8995a238a603182034514e6fbengus_ofac_sdnofac-20292
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:id12b48d9d4b1566568d6bfe21e82237caf6324fa2ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:id27606529de392e4b374cf337ba7aad38f95352ceru_rupeprupep-company-26748
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:id43d51804eaa349a07c821b328cf94bb615e5861abe_fod_sanctionseu-fsf-eu-11347-15
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:id117b0a793c3fe7979d790235af764b892dc7c901ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:id8074da8062b87ddc18c04620a88da97fe4f290e7ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:id661eacfe024db45d2ecc8c75c2da7734ee1572bdus_trade_csltrade-csl-45f0e35316319ff32a160ea8a2417636ce5277497d3ad5ed91a04752
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:id98f67540e94844548601c2964e95540528f6898dext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:id985e0ff012ca3eb0ee4ad52a3514535d9073b520permidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:incorporationDate1992-11-30ru_rupeprupep-company-26748
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:incorporationDate1992-11-30frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:incorporationDate1992-11-30ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:incorporationDate2002-08-12ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:incorporationDate2002-08-19permidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:innCode7702059030ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:innCode7702059030frafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:innCode7702059030rusru_nsd_isinru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:innCode7702059030ua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:innCode7702059030ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:jurisdictionruext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:jurisdictionrupermidpermid-5051781105
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:jurisdictionrurusru_rupeprupep-company-26748
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:jurisdictionruua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:kppCode770201001ua_nsdc_sanctionsua-nsdc-14225-publicne-akcionerne-tovaristvo-sovfraht
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:kppCode773001001ext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7310
NK-RGFw4PDTwcB5JAxnpGHD9ACompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702059030
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:legalFormJoint Stock Company (JSC)gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15909
NK-RGFw4PDTwcB5JAxnpGHD9ALegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71741
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameJSC "Sovfrakht"engua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОВФРАХТ"rusua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СОВФРАХТ"ukrua_nabc_sanctionsua-nazk-company-844
NK-RGFw4PDTwcB5JAxnpGHD9AOrganization:nameSovfrakht JSCengbe_fod_sanctionseu-fsf-eu-11347-15
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