Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:address127015, Moscow, st. Pravda, 23, Russiaengua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:addressul. Pravdy, d. 23, MOSCOW, MOSCOW, 127015, Russiapermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:address23, Pravdy Street, 125040 Moscowengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:address127015, Російська Федерація, м. Москва, вул. Правди, буд. 23ukrua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:address127015, Российская Федерация, г. Москва, ул. Правды, д. 23rusua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:address23, Pravdy Street, 125040 Moscowengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:addressул. Правды, д. 23, Москва, 127015ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:address23, Pravdy street, Moscow, 127015ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:addressUl. Pravdy, D. 23, Korp. 10, MOSCOW, MOSCOW, 127015, Russiapermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:addressEntityaddr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fdengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:addressEntityaddr-1b9bd3ec64d056ce0aac1828bf12abae6056a9fdengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasJSC VTB Registrarengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasJoint Stock Company VTB Registrarengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasVTB REGISTRARengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasJoint Stock Company VTB Registrarengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasVTB Registrar CJSCengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasVTB REGISTRARengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasJSC VTB Registrarengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:aliasVTB Registrar CJSCengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:bikCode044525745engus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:bikCode044525745engus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:countryrupermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:countryruengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:countryruengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunLegalEntity:countryrurusru_nsd_isinru-inn-5610083568
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:countryruua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:idb8597d6ee18db00668cd6bcd127fee22e56026eaengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:id3886b7756c4ed78d4a9fc51bfbdc05b1326fcff5ua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:id774d480d8bde3b5caf4e7cbd8825c3d1454a086apermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:id0b0b7101d82e26a41913c5806a09ec20dcc69475us_trade_cslofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:idc905d2577bba71a243e545871e9eaa2aeedaf9baext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunLegalEntity:id807c35bb72eea7eb6ede3b0af6147b2af8f0967arusru_nsd_isinru-inn-5610083568
NK-Rh7AKVUtFbwKFrvVzssEunCompany:idb42652868815a4b4b15bd96ae55f3f392ae3bb3eengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:id5e4603171c5e68fa0459cb239e702943daef00efext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:incorporationDate2004-10-14permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:incorporationDate2004-10-14ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:innCode5610083568ua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunLegalEntity:innCode5610083568rusru_nsd_isinru-inn-5610083568
NK-Rh7AKVUtFbwKFrvVzssEunCompany:jurisdictionrupermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:jurisdictionruext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:legalFormАкционерные обществаext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:leiCode2534001V6UL0XTK2JV78ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:leiCode2534001V6UL0XTK2JV78permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:modifiedAt2024-01-18ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:nameVTB REGISTRAR CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunLegalEntity:nameАкционерное общество ВТБ Регистраторrusru_nsd_isinru-inn-5610083568
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:nameVTB REGISTRAR CLOSED JOINT STOCK COMPANYus_trade_cslofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:nameVTB Registrar CJSCengua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:nameАкционерное общество ВТБ Регистраторext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО ВТБ РЕЄСТРАТОРukrua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ВТБ РЕГИСТРАТОРrusua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:nameVTB REGISTRAR CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:nameVTB Registrator AOpermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:ogrnCode1045605469744ua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:permId4298406339permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:phone+74957874483permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:registrationNumber1045605469744engus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:registrationNumber1045605469744ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:registrationNumber1045605469744engus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/71/ua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534001V6UL0XTK2JV78ext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737engus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18737engus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:sourceUrl https://permid.org/1-4298406339permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:statusActivepermidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:statusACTIVEext_gleiflei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-71
NK-Rh7AKVUtFbwKFrvVzssEunCompany:topicssanctionengus_ofac_consofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:topicssanctionengus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunOrganization:topicssanctionus_trade_cslofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:website https://www.vtbreg.ru/permidlei-2534001V6UL0XTK2JV78
NK-Rh7AKVUtFbwKFrvVzssEunCompany:website http://www.vtbreg.ru/engus_ofac_sdnofac-18737
NK-Rh7AKVUtFbwKFrvVzssEunCompany:website http://www.vtbreg.ru/engus_ofac_consofac-18737
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