Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SibRxfCmYbxMTmsLEiYjH3Organization:address194044, Russian Federation, St. Petersburg, st. 20, letter A, Room. office 359, 18 Nengua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:address194044, Російська Федерація, м. Санкт-Петербург, вул. 20, літера А, Поміст. офіс 359, б. 18 Нukrua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:addressul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburgengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:address194044, Российская Федерация, г. Санкт-Петербург, ул. 20, литера А, Помест. офис 359, д. 18 Нrusua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:addressEntityaddr-5b41cef060d1f625d8a39f0b12073b77b139ce29engus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:aliasManagement Company Joint Stock Company Nevaengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:countryruua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:countryruengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:idbccd2c61ed2a19a1d28e94e8d770dafcded11d18ua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:id32418459778c38ad14cb70b1426bf23d7acb88e7us_trade_cslofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:ida568a6e979e2894bc77ad4476a5cc649f4b3b0bbengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:incorporationDate1994-05-16engus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:innCode2320042860ua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYus_trade_cslofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:nameУправляющая Компания Невское Закрытое Акционерное Обществоrusua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:nameManagement Company Neva Joint Stock Companyengua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:nameКерівна Компанія Невське Закрито Акціонерне Товариствоukrua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:ogrnCode1022302936754ua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:previousNameNeva Interneishenel, AOengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:registrationNumber1022302936754engus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43119engus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9770/ua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:taxNumber2320042860engus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:topicssanctionengus_ofac_sdnofac-43119
NK-SibRxfCmYbxMTmsLEiYjH3Organization:topicspoiua_nabc_sanctionsua-nazk-company-9770
NK-SibRxfCmYbxMTmsLEiYjH3Organization:topicssanctionus_trade_cslofac-43119
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