Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:addressul. Efremova D. 10, 119048 Moscowengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgCompany:addressД.54, ОЗЕРКОВСКАЯ СТР.1, МОСКВА, 115054ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:addressм. Москва, Озерковська наб., буд. 54, 1ukrua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:address115054, м. Москва, Озерковська наб., буд. 54, 1ukrua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:addressРФ, 115054, м. Москва, набережна Озерківська, 54, будова 1ukrua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:address115054, РФ, м. Москва, Озерковська наб., буд. 54, 1ukrua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:address115054, Российская Федерация, г. Москва, Озерковская набережная, д. 54, стр. 1rusua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:address115054, Russian Federation, Moscow, Ozerkovskaya embankment, 54, building 1engua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:address115054, Російська Федерація, м. Москва, Озерківська набережна, д. 54, будів.1ukrua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:addressEntityaddr-e79e6c4c93eb4e898d1b599152d461cc2d92646fengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:aliasAO Transmashholdingengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:aliasзакрытое акционерное общество «Трансмашхолдинг»ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:aliasЗакрите акціонерне товариство «Трансмашхолдинг» (закрытое акционерное общество «Трансмашхолдинг»ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:aliasЗакрите акціонерне товариство «Трансмашхолдинг»ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:countryrurusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:countryruengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:countryruua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:id505bf2a81a521c980efd0856a9cf214379e0cc18engus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:id96fd7a1b8aaf85d0e0c1525617c6c75d411ab26bua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:id8009e048d85f17fda0b738aefa1357f1e7097286rusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:ide6985a617a765254be33abaeffd61830c6a4b8f1rusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgCompany:id9049d81f54efa5eba60a9f6e270f6f8b4dec8078ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgCompany:idfb0908b4fe63a762270cf1284d2e33afaaf187aeext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:id01fea899de952e3e703dab83aaa3f49e5d3c2967ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:idcbe34fb65ae7a355cf24e36f0a07662021f13606us_trade_cslofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:incorporationDate2002-12-26ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgCompany:incorporationDate2002-12-26ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgCompany:innCode7723199790ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:innCode7723199790ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:innCode7723199790ua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:innCode7723199790rusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgCompany:jurisdictionruext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgCompany:kppCode770501001ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ"ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameZakryte aktsionerne tovarystvo "Transmashkholdynh" (Aktsyonernoe obshchestvo "Transmashkholdynh", Aktsionerne tovarystvo "Transmashkholdynh")engua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameTRANSMASHHOLDING JSCus_trade_cslofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:nameакционерное общество "Трансмашхолдинг"rusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgLegalEntity:nameЗакрытое акционерное общество "Трансмашхолдинг"rusru_nsd_isinru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameTransmashholding JSCengua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ"rusua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСМАШХОЛДИНГ"ukrua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСМАШХОЛДИНГ"ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameЗакрите акціонерне товариство "Трансмашхолдинг" (Акционерное общество "Трансмашхолдинг", Акціонерне товариство "Трансмашхолдинг")ukrua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:nameTransmashholding JSCengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:ogrnCode1027739893246ua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:ogrnCode1027739893246ua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgCompany:ogrnCode1027739893246ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:registrationNumber1027739893246engus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1291/ua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45054engus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7723199790ext_ru_egrulru-inn-7723199790
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:taxNumber7723199790engus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1291
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:topicssanctionengus_ofac_sdnofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:topicssanctionus_trade_cslofac-45054
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10262-zakrite-akcionerne-tovaristvo-transmasholding-akcionernoe-obsestvo-transmasholding-akcionerne-tovaristvo-transmasholding
NK-UNPRXv9aB33a6rCpTi3GRgOrganization:weakAliasTMHengus_ofac_sdnofac-45054
  • 1 - 60 of 60
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting