Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressUl. Dusi Kovalchuk D. 179/5, 630049 Novosibirskengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressВул. Дусі Ковальчук Д. 179/5, Новосибірськ 630049, Росіяukrua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressUl. Dusi Kovalchuk D. 179/5, Novosibirsk 630049, Russiaengua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressUl. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirskengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressУл. Дуси Ковальчук д. 179/5, Новосибирск 630049, Россияrusua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressEntityaddr-ed4b4c86030b694fac08618c546d93862c8f188aengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:addressEntityaddr-d748b30a57f9ad7e5e1cf15b033acbec9e06b965engus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:countryruua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:countryruengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:id85cb727a424afe2fc25d7f79b7850d45ace7fa4cua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:id308af11859241ffd19ee8bf5229b3bb397207a28us_trade_cslofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:id1bf90f0ee35ac88fc8e6e23e6686935667713171engus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:innCode5445255281ua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:nameFINANSOVYE INFORMATSIONNYE SISTEMYus_trade_cslofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:nameFinansovye Informatsionnye Sistemyengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:nameФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫrusua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:nameFINANSOVYE INFORMATSIONNYE SISTEMYengua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:nameФІНАНСОВІ ІНФОРМАЦІЙНІ СИСТЕМИukrua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:ogrnCode1085445000046ua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:registrationNumber1085445000046engus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12553/ua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47670engus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:taxNumber5445255281engus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:topicssanctionengus_ofac_sdnofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:topicssanctionus_trade_cslofac-47670
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12553
NK-TVCMBMKdxAPsk7wb56EZaaOrganization:weakAliasFinancial Information Systemsengus_ofac_sdnofac-47670
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