Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressJianshe Road, 21, здание Yufeng, комната 313B, район Ситоу Синьцунь 3, район Лунхуа, Шэньчжэнь, Гуандун, Китай.rusua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressPO Box 957, Offshore Corporation Center, Rhode Town, Tortola, British Virgin Islands.engua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressПочтовый ящик 957, Центр оффшорных корпораций, Род-Таун, Тортола, Британские Виргинские острова.rusua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressПоштова скринька 957, Центр офшорних корпорацій, Род-Таун, Тортола, Британські Віргінські острови.ukrua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressJianshe Road, 21, Yufeng Building, Room 313B, Sitou Xingcun District 3, Longhua District, Shenzhen, Guangdong, China.engua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JOrganization:addressJianshe Road, 21, будівля Yufeng, кімната 313B, район Сітоу Сіньцунь 3, район Лунхуа, Шеньчжень, Гуандун, Китай.ukrua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:addressP.O. Box 957, Offshore Incorporations Center, Road Town, Tortolaus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:address21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhenus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:aliasHong Kong Development Groupus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:countrygbua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:countrycnus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:countrycnua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:countrygbus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:iddb5934ad70736b0001936c88366915a357b655f1ua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:id7c0ffe110ebba98b7d5279eb78d829f01c815989us_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:idf947e1743ee1b59ecd693d3158eb6f3438b7d304ua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JOrganization:nameChina Shengshi International Trade Ltdengua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JOrganization:nameChina Shengshi International Trade Ltdengua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:nameChina Shengshi International Trade Ltd.us_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12199/ua_nabc_sanctionsua-nazk-company-12199
NK-S3hYi3em7zXKvJm23ayy3JOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12241/ua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12241
NK-S3hYi3em7zXKvJm23ayy3JLegalEntity:topicssanctionus_trade_csltrade-csl-ebe623586ef286e03d340582699b4ef58137990f6762a43eb98a97ee
NK-S3hYi3em7zXKvJm23ayy3JOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12199
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