| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:address | | Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:address | | 119634, Russian Federation, Moscow, Sholokhova, 7, apt 145 | eng | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:address | | 119634, Российская Федерация, Москва, Шолохова, 7, кв. 145 | rus | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:address | | 119634, Російська Федерація, Москва, Шолохова, 7, оф. 145 | ukr | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:addressEntity | | addr-56406df289413778678416598713c7fed33a92c2 | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:alias | | Limited Liability Company Ofitreyd | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:alias | | Ofitreid | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:id | | ce84accfb5475ca63b2884af717c57e007d6926b | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:id | | 3ae404e9e283c827014a263378291960582da43f | | us_trade_csl | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:id | | cead6cc06021508d512a2770357cad75da33566f | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:innCode | | 7729779003 | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:name | | OFITRADE | | us_trade_csl | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:name | | ООО "ОФИТРЕЙД" | rus | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:name | | LIMITED LIABILITY COMPANY OFITREYD | eng | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:name | | ТОВ "ОФІТРЕЙД" | ukr | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:name | | Ofitrade | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:ogrnCode | | 1147746897396 | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:registrationNumber | | 1147746897396 | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/12559/ | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47361 | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:taxNumber | | 7729779003 | eng | us_ofac_sdn | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:topics | | sanction | | us_trade_csl | | ofac-47361 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-12559 | |
| NK-SFnrDx3rPDhmisiBXeESGP | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47361 | |
