Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address141402, Российская Федерация, Московская область, г Химки, Ленинградская ул, влд. 39 стр. 6, офис 3 (этаж 6)rusua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address19, Oruzheynyy Lane, Moscow, 125047ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:addressулица Ленинградская, владение 39, стр.6, Химки, 141402ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:addressпереулок Оружейный, дом 19, Москва, 125047ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:addressPoss. 39, Leningradskaya Street, Khimki, 141402ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address141402, Російська Федерація, Московська область, м. Хімкі, вул. Ленінградська, маєток 39, будівля 6 (офіс 3)ukrua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address19, Oruzheyniy Pereulok, 125047 Moscowengus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgCompany:addressLeningradskaya Ul., Vld. 39, Str. 6, Ofis 3 (Etazh 6), KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:addressulitsa Leningradskaya, vladeniye 39, stroyeniye 6, ofis 3 (6 etazh), KHIMKI, MOSCOW, 141402, Russiapermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:address3 (ЭТАЖ 6), ЛЕНИНГРАДСКАЯ, ХИМКИ, Московская область, 73901865ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgCompany:addressХИМКИ, Московская область, 811227ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address141402, Russian Federation, Moscow region, Khimki, Leningradskaya st., vld. 39 building 6, office 3 (floor 6)engua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:address141402, Російська Федерація, Московська область, м Хімки, Ленінградська вул, влд. 39 стор. 6, офіс 3 (поверх 6)ukrua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:addressEntityaddr-be86619c26e75a9307acdea0e9cd1a33fcd14211engus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:aliasПублічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер»ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:aliasПубличное акционерное общество «Центр по перевозке грузов в контейнерах «Трансконтейнер»ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:aliasPublic Joint Stock Company Center for Cargo Container Traffic TransContainerengus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:countryruua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:countryruengus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgCompany:countryrupermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgLegalEntity:countryrurusru_nsd_isinru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:ide731a941a8aa7771063958cacb19ce8d7ba74eb4ua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:id49b658e5ac2999214e66a5292d92f424865b52b1us_trade_cslofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:id5a534d32bfe8c1a0de7ec69de463da3399e4a3feext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:id4ae8239dcc33b598d2b4b619b742f9c3d29376b5engus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgCompany:id8543de6517c781bf5e6a9d49e17c671748cf5072permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgLegalEntity:id9d46d240a6de0eddef3303fcea69ee6edcc8ed5brusru_nsd_isinru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:ide0b1c34ab441f8ce33a2ce717cdd73d5504ad307ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:id702fa95969270e6a5bef0a4d3f07f16939655768ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgCompany:ida745d01bf27f884e2039d343c17b61ec50a2ba7fext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgCompany:incorporationDate2006-03-04ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:incorporationDate2006-03-04ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:incorporationDate2006-03-04permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:innCode7708591995ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:innCode7708591995ua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgCompany:innCode7708591995ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgLegalEntity:innCode7708591995rusru_nsd_isinru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgCompany:jurisdictionrupermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:jurisdictionruext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:jurisdictionruext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgCompany:kppCode504701001ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:leiCode253400A7961KNA5T7N44ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:leiCode253400A7961KNA5T7N44permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:modifiedAt2024-01-18ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:nameПублічне акціонерне товариство "ТрансКонтейнер"ukrua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:namePJSC Transcontainerengua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:nameПубличное акционерное общество «ТрансКонтейнер»rusua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:nameПубличное акционерное общество "ТрансКонтейнер"ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПО ПЕРЕВОЗКЕ ГРУЗОВ В КОНТЕЙНЕРАХ "ТРАНСКОНТЕЙНЕР"ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:namePJSC TransContainerengus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgCompany:nameTranskonteyner PAOpermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:namePublichne aktsionerne tovarystvo «Tsentr z obrobky vantazhiv v konteinerakh «Transkonteiner»engua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:nameПублічне акціонерне товариство «Центр з обробки вантажів в контейнерах «Трансконтейнер»ukrua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:namePJSC TRANSCONTAINERus_trade_cslofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgLegalEntity:nameПубличное акционерное общество "Центр по перевозке грузов в контейнерах "ТрансКонтейнер"rusru_nsd_isinru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:ogrnCode1067746341024ua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgCompany:ogrnCode1067746341024ext_ru_egrulru-inn-7708591995
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:ogrnCode1067746341024ua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgCompany:permId4298012427permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:phone+74952628506permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:registrationNumber1067746341024engus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:registrationNumber1067746341024ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:ricCodeTRCN.MM^L22permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400A7961KNA5T7N44ext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:sourceUrl https://permid.org/1-4298012427permidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47594engus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/785/ua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgCompany:statusActivepermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:statusACTIVEext_gleiflei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:taxNumber7708591995engus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgCompany:tickerTRCNpermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgCompany:topicscorp.publicpermidlei-253400A7961KNA5T7N44
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:topicssanctionengus_ofac_sdnofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-19671-publicne-akcionerne-tovaristvo-centr-z-obrobki-vantaziv-v-kontejnerah-transkontejner
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:topicssanctionus_trade_cslofac-47594
NK-UMNLSMukyt3pM6cuoZmyJgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-785
NK-UMNLSMukyt3pM6cuoZmyJgCompany:website https://trcont.com/permidlei-253400A7961KNA5T7N44
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