Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SD2hTCmiEneBRZS5anwZ27Organization:address121205, Російська Федерація, м. Москва, тер. Сколково Інноваційного Центру, бульвар Великий, буд. 40, прим. XXXV, кім. 25ukrua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:address121205, Russian Federation, Moscow, ter. Skolkovo Innovation Center, Bolshoi Boulevard, 40, prem. XXXV, com. 25engua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:address121205, Российская Федерация, г. Москва, тер. Сколково Инновационного Центра, бульвар Большой, д. 40, помещ. XXXV, ком. 25rusua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:address40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscowengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:addressEntityaddr-155be28738dcee3173d28bca027bc752cc10368cengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:countryruua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:countryruengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:id4e8ba33a0ac8991355cfef03e26841cbe1a2fb3fengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:id266a9aecc7fefd7bb48e6eae917c8cd3fb84c02bus_trade_cslofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:id38a1a19399d397a643f607b9cc9b5faa5150a7ffua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:innCode9731073191ua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАГРО"rusua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameLIMITED LIABILITY COMPANY THREEAGROus_trade_cslofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameLIMITED LIABILITY COMPANY THREEAGROengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameОбщество С Ограниченной Ответственностью Триагроengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameLLC "Triagro"engua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРІАГРО"ukrua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:ogrnCode1207700462364ua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:registrationNumber1207700462364engus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1201/ua_nabc_sanctionsua-nazk-company-1201
NK-SD2hTCmiEneBRZS5anwZ27Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47970engus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:taxNumber9731073191engus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:topicssanctionus_trade_cslofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:topicssanctionengus_ofac_sdnofac-47970
NK-SD2hTCmiEneBRZS5anwZ27Organization:topicspoiua_nabc_sanctionsua-nazk-company-1201
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