Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:address109028, Российская Федерация, г. Москва, пер. Хохловский, д. 16 стр. 1rusua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:addressPer. Khokhlovskii d. 16, str. 1, 109028 Moscowengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:addressKhokhlovskiy Pereulok, Dom 16, Stroyeniye 1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:addressPer. Khokhlovskiy, D. 16, Str.1, MOSCOW, MOSCOW, 109028, Russiapermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:addressД. 16, ХОХЛОВСКИЙ СТР. 1, МОСКВА, 109028ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:address109028, Російська Федерація, м. Москва, пров. Хохловський, буд. 16 будівля 1ukrua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:address109028, Russian Federation, Moscow, per. Khokhlovsky, 16 building 1engua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:addressEntityaddr-c12e4fac4c7bed551fa56839472ee45e5a5997e2engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:aliasVeles Trust LLCengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:aliasVeles Trast OOOengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:countryrupermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:countryruua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:countryruengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:id22b36f3bd3eb8afa8098829bc87918cd7ce53774permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:id81f96d1c67ab5caaaecc3c65655a4cd746d66bb6ua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:id5b31eb27cbfc404c216eb544eeb6fc45f1d10a6aus_trade_cslofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:id65792ae332ecad74ebfedd323f16a63e22e495edext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:id12018efb354ee7847b1fb84be694969cb2f685b9engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:id607d56870630619730396b4bbad845ad54ce0d3cext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:incorporationDate2006-08-14permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:incorporationDate2006-08-14engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:incorporationDate2006-08-14ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:innCode7703603950ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:innCode7703603950ua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:jurisdictionrupermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:jurisdictionruext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:kppCode770901001ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"rusua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:nameVeles Trust OOOpermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:nameLimited Liability Company Veles Trustengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС ТРАСТ"ukrua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:nameLIMITED LIABILITY COMPANY VELES TRUSTus_trade_cslofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС ТРАСТ"ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:nameLIMITED LIABILITY COMPANY VELES TRUSTengua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:ogrnCode5067746107391ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:ogrnCode5067746107391ua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:permId5035167346permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:phone+74957759046permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:registrationNumber5067746107391engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:ricCodeALBFIN.MMpermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7665/ua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:sourceUrl https://permid.org/1-5035167346permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7703603950ext_ru_egrulru-inn-7703603950
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40783engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:statusActivepermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:taxNumber7703603950engus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:tickerRU000A0JRHC0permidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:topicssanctionus_trade_cslofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:topicssanctionengus_ofac_sdnofac-40783
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:topicscorp.publicpermidpermid-5035167346
NK-SEsSnQRMgVyTiSQLHNFfYpOrganization:topicspoiua_nabc_sanctionsua-nazk-company-7665
NK-SEsSnQRMgVyTiSQLHNFfYpCompany:website https://veles-trust.ru/permidpermid-5035167346
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