Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SQynuvDVcfij8uqXTyoddAOrganization:address663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1)ukrua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:addressUl. Ozernaya D. 50A, Office 1, 663321 Norilskengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:address663321, Российская Федерация, г. Норильск, ул. Озерная д. 50А, офис 1rusua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:addressНОРИЛЬСК, Красноярский край, 348950ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:address663321, Російська Федерація, м. Норильськ, вул. Озерна буд. 50А, офіс 1ukrua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:address1, ОЗЕРНАЯ, НОРИЛЬСК, Красноярский край, 59376445ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:address663321, Russian Federation, Norilsk, st. Ozernaya, 50A, office 1engua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:addressEntityaddr-09b3013e14f23ecc6fa59f29f6e8a88e743cbd22engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:aliasBITRIVER-SEVER, OOOengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:aliasОбщество с ограниченной ответственностью "Битривер-Север"ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:aliasBITRIVER-NORTH LLCengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:aliasBitriver-North LLCua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:aliasТовариство з обмеженою відповідальністю "Бітрівер-Сєвєр"ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:countryruengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:countryruua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:idd92c1a9188f6faad348e089539418271bab3613eua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:ide4020c6c7b27976261fd8f0aff4e700823266468ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:ided2993504c2b8f20aa29956eb5e0c96475b57b22us_trade_cslofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:id8e5cd0e31c5f63958f3069142c955874a467995fua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:id18d1c1bd6326edca0072180f35adeb814e466b74engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddACompany:id23683f9c25011f431f8735c6ff9588fdfc4cc59epermidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:idNumber44503601engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddACompany:incorporationDate2020-06-15permidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:incorporationDate2020-06-15engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddACompany:incorporationDate2020-06-15ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddACompany:innCode6658535180ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:innCode6658535180ua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:innCode6658535180ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddACompany:jurisdictionrupermidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddACompany:jurisdictionruext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:kppCode245701001ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddACompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier"engua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddACompany:nameBitriver-Sever OOOpermidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameТовариство з обмеженою відповідальністю "Бітрівер-Сєвєр"ukrua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameOOO BITRIVER-NORTHus_trade_cslofac-36471
NK-SQynuvDVcfij8uqXTyoddACompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-СЕВЕР"ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameOOO BITRIVER-NORTHengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-СЄВЄР"ukrua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-СЕВЕР"rusua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:nameLIMITED LIABILITY COMPANY BITRIVER-NORTHengua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddAOrganization:ogrnCode1206600031945ua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:ogrnCode1206600031945ext_ru_egrulru-inn-6658535180
NK-SQynuvDVcfij8uqXTyoddAOrganization:ogrnCode1206600031945ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddACompany:permId5082503553permidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:registrationNumber1206600031945engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddACompany:sourceUrl https://permid.org/1-5082503553permidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36471engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1724/ua_nabc_sanctionsua-nazk-company-1724
NK-SQynuvDVcfij8uqXTyoddACompany:statusActivepermidpermid-5082503553
NK-SQynuvDVcfij8uqXTyoddAOrganization:taxNumber6658535180engus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
NK-SQynuvDVcfij8uqXTyoddAOrganization:topicssanctionengus_ofac_sdnofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:topicssanctionus_trade_cslofac-36471
NK-SQynuvDVcfij8uqXTyoddAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1724
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