Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ryb5am2YKbhpWFiX3kTeacCompany:address1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russiapermidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:addressРосійська Федерація, 125047, м. Москва, пров. 1-й ТверськийЯмський, буд. 18 (пов. 3, кімн. 64)ukrua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:address125047, Russian Federation, Moscow, lane 1-l Tverskoy-Yamskoy, 64, room 3, floor 18engua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:addressd. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscowengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:address125047, Российская Федерация, г. Москва, пер.1-л Тверской-Ямской, 64, ком.3, этаж 18rusua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:address125047, Російська Федерація, м. Москва, пров.1-л Тверський-Ямський, 64, кім.3, поверх 18ukrua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:addressEntityaddr-60d4df4df084b587986dbc58c38131b090a53813engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:aliasAF Telekom Holding OOOengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:aliasОбщество с ограниченной ответственностью "АФ Телеком Холдинг"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:aliasLimited Liability Company "AF Telecom Holding"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:aliasAF Telekom Kholding OOOengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:aliasТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:countryruua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacCompany:countryrupermidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:countryruengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:idfb1df532e4d6d06ae43ab812b30906716666ef6aengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacCompany:id0958042c0b5c708641df6b1323756ee99053af25permidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:id40430affcfeb120bcfcd1e99ad2065fd012d1f0dua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:id1931229bb2bd40a86a13b11db48d436e6184112fus_trade_cslofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:id6020b7b9cf310fe2515a92eebe73249ecc8e8000ua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:idNumber80873481engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacCompany:incorporationDate2007-05-18permidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:incorporationDate2007-05-18engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:innCode7715650360ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:innCode80873481ua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacCompany:jurisdictionrupermidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФ ТЕЛЕКОМ ХОЛДИНГ"rusua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYus_trade_cslofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacCompany:nameAF Telekom Holding OOOpermidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameАФ Телеком холдинг Общество с ограниченной ответственностьюengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameAF Telecom Holding Limited Liability Companyengus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh"engua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ukrua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:nameТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ukrua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:ogrnCode5077746801963ua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:ogrnCode5077746801963ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacCompany:permId4296756449permidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:registrationNumber5077746801963engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8403/ua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacCompany:sourceUrl https://permid.org/1-4296756449permidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42035engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacCompany:statusActivepermidpermid-4296756449
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:taxNumber7715650360engus_ofac_sdnofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:topicssanctionus_trade_cslofac-42035
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8403
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
NK-Ryb5am2YKbhpWFiX3kTeacOrganization:topicssanctionengus_ofac_sdnofac-42035
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