Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RbkaBknwZYAVL5c6PE4osWOrganization:addressD. 20 Ofis 210, Ul. Kooperativnaya, 457035 Plastengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:address457035, Russian Federation, Chelyabinsk region, Plastovsky district, Plast, st. Kooperativnaya, 20, office 210engua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:address457035, Российская Федерация, Челябинская область, Пластовский район, г. Пласт, ул. Кооперативная, д. 20, офис 210rusua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:address457035, Російська Федерація, Челябінська обл., Пластівський р-н, м. Пласт, вул. Кооперативна, буд. 20, офіс 210,ukrua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:addressEntityaddr-a0b99093b752d4f4c85d23fbac4b034c793b9c62engus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:aliasООО УК ЮГКengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:aliasOOO UK YUGKengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:countryruua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:countryruengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:id40d3d7c096e01d62daa865b33b6ea4a1cda14ba2ua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:id565ddf32cd5c75ef29915ce07d0eca958400a29dengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:id59e223088db7b0eca072762f8a735e0d8d4e567fus_trade_cslofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:innCode7451258929ua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЮГК"rusua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameUpravliaiushchaia Kompaniia Iug LLCengua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРІВНА КОМПАНІЯ ЮГК"ukrua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCus_trade_cslofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameОбщество С Ограниченной Ответственностью Управляющая Компания ЮГКengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:nameLimited Liability Company Management Company UGCengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:ogrnCode1077451028907ua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:registrationNumber1077451028907engus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47835engus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1511/ua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:taxNumber7451258929engus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:topicssanctionengus_ofac_sdnofac-47835
NK-RbkaBknwZYAVL5c6PE4osWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1511
NK-RbkaBknwZYAVL5c6PE4osWOrganization:topicssanctionus_trade_cslofac-47835
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