Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:address420111, Российская Федерация, Республика Татарстан (Татарстан), г. Казань, ул. Островского, д. 26, офис 43/3rusua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:addressul. Ostrovskogo d. 26, office 43/3, 420111 Kazanengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJCompany:addressД. 26, ОСТРОВСКОГО, ТАТАРСТАН, 420111ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:address420111, Російська Федерація, Республіка Татарстан (Татарстан), м. Казань, вул. Островського, б. 26, офіс 43/3ukrua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:addressOstrovskogo Ulitsa, Dom 26, Ofis 43/3, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russiapermidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:address420111, Russian Federation, Republic of Tatarstan (Tatarstan), Kazan, st. Ostrovskogo, 26, office 43/3engua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:addressEntityaddr-e2f76b093b598f5749d55243ab226a9ba4c58cfeengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:aliasLuciano Hotel and Spaengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJLegalEntity:aliasОбщество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"ca_dfatd_sema_sanctionsca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano
NK-RK8GaDG92ZVipLAWD5JqiJCompany:countryrupermidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:countryruua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:countryruengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:id08f685896408282c2803c8260f4499bd5d5765f1ua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:id3ba1d7bfeda02c56854a2e06cad361a7ab18fc59ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:id67cdb0a09092e84375abece5833bd1d9a6f2b0a6us_trade_cslofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJLegalEntity:ida34819d6d97c8d2f0f1a90d6da17cd999c8b6afdca_dfatd_sema_sanctionsca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:idc9e0322540bbe152e4a1e620435c9693f50de7d4engus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJCompany:idda163b14046798abd16a8c7f3fe52b5394f80649ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJCompany:idec3ea19aeb228f140412c5793f4816a0f7434e84permidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJCompany:incorporationDate2007-11-29ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJCompany:incorporationDate2007-11-29permidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJCompany:innCode1655148063ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:innCode1655148063ua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:jurisdictionrupermidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJCompany:jurisdictionruext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:kppCode165501001ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУЧАНО"ukrua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО"rusua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО"ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJLegalEntity:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoca_dfatd_sema_sanctionsca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:nameObshchestvo s Ogranichennoi Otvetstvennostyu Luchanoengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOus_trade_cslofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJCompany:nameLuchano OOOpermidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:nameLIMITED LIABILITY COMPANY "LUCHANO"engua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:ogrnCode1071690070100ua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:ogrnCode1071690070100ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJCompany:permId5050986129permidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:registrationNumber1071690070100engus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36001engus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJCompany:sourceUrl https://permid.org/1-5050986129permidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1655148063ext_ru_egrulru-inn-1655148063
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7211/ua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJCompany:statusActivepermidpermid-5050986129
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:taxNumber1655148063engus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:topicssanctionus_trade_cslofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:topicssanctionengus_ofac_sdnofac-36001
NK-RK8GaDG92ZVipLAWD5JqiJLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-356-ru-obshchestvo-s-ogranichennoi-otvetstvennostyu-luchano
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7211
NK-RK8GaDG92ZVipLAWD5JqiJOrganization:weakAliasLuchano OOOengus_ofac_sdnofac-36001
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