Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UH9Cir2oJC6zruFjpuzryJOrganization:address123112, Российская Федерация, г. Москва, наб. Пресненская, д. 12, этаж 31 место 31.151rusua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:addressNab. Presnenskaya D. 12, Floor 31 Mesto 31.147, 123112 Moscowengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:address123112, Російська Федерація, м. Москва, наб. Пресненська, буд. 12, поверх 31 місце 31.151ukrua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:address123112, Russian Federation, Moscow, emb. Presnenskaya, 12, floor 31 place 31.151engua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:addressРосійська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12 (пов. 31, місце 31.151)ukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:addressEntityaddr-19662ad662613e6836af0f5d9eceb110b442686eengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasООО ВТБ Сырьевые Товары Холдингengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasVTB Syrevye Tovary Kholding OOOengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasLimited Liability Company VTB Commodities Financeua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasТовариство з обмеженою відповідальністю ВТБ Сировинні товари Фінансua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasVTB Syryevye Tovary Kholdingengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:aliasObshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholdingengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:countryruua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJLegalEntity:countryrurusru_nsd_isinru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:countryruengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:id8ad3742349f1425ec5426bf64e3265d5d40be77bua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:idbd5ab24fde21c550e0d671ce0309373b7aceda3fext_ru_egrulru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:idfbf072ed8a6a7d424822b54333c9021048be3803us_trade_cslofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:id97b7a706c2078c74501e47e52d9d0880379e0a6fengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJLegalEntity:id8d0196690f3630bdcf4257f40ff9649fda99678frusru_nsd_isinru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:id1c78d94ee074e69467e44403643e5276e29c030eua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:incorporationDate2016-03-30engus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJLegalEntity:innCode7703408597rusru_nsd_isinru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:innCode7703408597ua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:innCode7703408597ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:innCode7703408597ext_ru_egrulru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНСext_ru_egrulru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJLegalEntity:nameОбщество с ограниченной ответственностью ВТБ Сырьевые товары Финансrusru_nsd_isinru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameТовариство з обмеженою відповідальністю ВТБ Сировинні товари Фінансukrua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu VTB Syrovynni tovary Finansengua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ СИРОВИНІ ТОВАРИ ФІНАНС"ukrua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGengua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВТБ СЫРЬЕВЫЕ ТОВАРЫ ФИНАНС"rusua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDINGus_trade_cslofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:ogrnCode1167746344248ua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:ogrnCode1167746344248ext_ru_egrulru-inn-7703408597
NK-UH9Cir2oJC6zruFjpuzryJOrganization:ogrnCode1167746344248ua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:registrationNumber1167746344248engus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7109/ua_nabc_sanctionsua-nazk-company-7109
NK-UH9Cir2oJC6zruFjpuzryJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40200engus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:taxNumber7703408597engus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:topicssanctionus_trade_cslofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23533-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-sirovinni-tovari-finans
NK-UH9Cir2oJC6zruFjpuzryJOrganization:topicssanctionengus_ofac_sdnofac-40200
NK-UH9Cir2oJC6zruFjpuzryJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7109
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