Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressPr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, 119602 Moscowengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:address394004, Russian Federation. Voronezh region, Voronezh, Leninsky avenue, 43A, office 502engua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:address1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, 143030 Moscowengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Company:address502, ЛЕНИНСКИЙ, ВОРОНЕЖ, Воронежская область, 77514459ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:address394004, Російська Федерація, Воронезька область, м. Воронеж, проспект Ленінський, д. 43А, офіс 502ukrua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:address394004, Российская Федерация, Воронежская область, г. Воронеж, проспект Ленинский, д. 43А, офис 502rusua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Company:addressLeninskiy Pr-Kt, D. 43A, Ofis 502, VORONEZH, VORONEZHSKAYA OBLAST, 394004, Russiapermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressРосійська Федерація, 394004, Воронезька обл., м. Воронеж, просп. Ленінський, буд. 43А (оф. 502 )ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:address394004, Російська Федерація, Воронізька обл., м. Вороніж, просп. Ленінський, буд. 43А (офіс 502)ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Company:addressMichurinskiy Prospekt, Olimpiyskaya Derevnya, Dom 1, Korpus 1, 4-Y Etazh, MOSCOW, MOSCOW, 119602, Russiapermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressPr-kt Leninskii d. 43A, office 502, 394004 Voronezhengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressEntityaddr-ce0cfa4712bd2dbd146b87ffa87bf4fa466df29eengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressEntityaddr-33d83c3924ee4abd55d4be1f98463793c50ec98dengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:addressEntityaddr-49f45dd1b35dc82aee5738a5bc3c9829897c0c0aengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasJSC Ilyushin Finance Companyengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasOJSC Ilyushin Financeengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasJoint-Stock Company «Ilyushin Finance Co.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasАкционерное общество "Ильюшин Финанс Ко."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasJoint-Stock Company "Ilyushin Finance Co."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasАкционерное общество «Ильюшин Финанс Ко.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasАкціонерне товариство «Ільюшин Фінанс Ко.»ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasАкціонерне товариство "Ільюшин Фінанс Ко."ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:aliasAktsionernoe Obshchestvo Ilyushin Finans Koengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:countryrurusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:countryruengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:countryruua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Company:countryrupermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:id0690c86169694f46f2ba6e1bb134013c150b52b2us_trade_cslofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Company:idc8185104465a127819c50e470ca8701689187bdfpermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Company:idee12c9e0167128a160da8be405514027ee92e8bfext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:idaf56c36119ae61db7df58c56895c81ed7c316d0anz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
NK-TrFQRg47iFanEQWt5jDAW8Organization:ide5dbf6a2f78336a8df85c7e109d50cf39e273f21ua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:id02844c667e120bd52f93e79d37c1a9b03c42c1berusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:id19d19c1a94d5427561af6f347b11bc2f6211e49cua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:id48be8b36e4d11413e351c2e4422dd81ad990dd32engus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:id347aaa563cda2a7929e820e41da20bbd672cbdderusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:incorporationDate1999-03-10engus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Company:incorporationDate2003-02-07ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:incorporationDate2003-02-07permidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:innCode3663029916ua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:innCode3663029916ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:innCode3663029916rusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:innCode3663029916ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Company:jurisdictionruext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:jurisdictionrupermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Company:kppCode366301001ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:nameАкционерное общество "Ильюшин Финанс Ко."rusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬЮШИН ФИНАНС КО."rusua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:nameОткрытое акционерное общество "Ильюшин Финанс Ко."rusru_nsd_isinru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬЮШИН ФИНАНС КО."ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:nameIlyushin Finance Co AOpermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameJOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:nameJoint Stock Company Ilyushin Finance Companynz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameJOINT STOCK COMPANY ILYUSHIN FINANCE COMPANYus_trade_cslofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ІЛЬЮШИН ФІНАНС КО."ukrua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameJSC "Ilyushin Finance Co."engua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameАкціонерне товариство "Ільюшин Фінанс Ко."ukrua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:nameAktsionerne tovarystvo "Iliushyn Finans Ko."engua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:ogrnCode1033600042332ua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:ogrnCode1033600042332ua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Company:ogrnCode1033600042332ext_ru_egrulru-inn-3663029916
NK-TrFQRg47iFanEQWt5jDAW8Company:permId4298348259permidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Company:phone+74957109960permidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:registrationNumber1033600042332engus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/772/ua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35997engus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Company:sourceUrl https://permid.org/1-4298348259permidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Company:statusActivepermidpermid-4298348259
NK-TrFQRg47iFanEQWt5jDAW8Organization:taxNumber3663029916engus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-253-joint-stock-company-ilyushin-finance-company
NK-TrFQRg47iFanEQWt5jDAW8Organization:topicssanctionus_trade_cslofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19103-akcionerne-tovaristvo-ilusin-finans-ko
NK-TrFQRg47iFanEQWt5jDAW8Organization:topicssanctionengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-772
NK-TrFQRg47iFanEQWt5jDAW8Organization:weakAliasAO IFKengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:weakAliasJSC IFCengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Organization:weakAliasIFC Leasingengus_ofac_sdnofac-35997
NK-TrFQRg47iFanEQWt5jDAW8Company:website http://www.ifc-leasing.com/permidpermid-4298348259
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