Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-USrd7td46abMbuPgCH2WXrOrganization:addressul. Bolshaya Yakimanka, d. 26, Moscowengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:address119049, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Якиманка, пров. Мароновський, буд. 22ukrua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:address119049, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Якиманка, пер Мароновский, д. 22rusua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:addressРосійська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22ukrua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:address119049, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Yakimanka, lane Maronovskiy, 22engua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrCompany:addressД. 26, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:addressEntityaddr-2155305393e57509a123dacef6c2835012b98e5cengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:aliasТовариство з обмеженою відповідальністю "Афорра Менеджмент"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:aliasAforra Menedzhment OOOengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:aliasLimited Liability Company "Aforra Management"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:aliasОбщество с ограниченной ответственностью "Афорра Менеджмент"ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:countryruengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:countryruua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:id1663bcf9714a9d7b630fc529d6f8706a0fc4aa16ua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:idb07fac5cdb3e00a0fa7307e725e8d2784c68070dus_trade_cslofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:id6ec788e2b4bd96ece60b6ce3ff9f15c66640ba00engus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:idb8513c4df72a2eeae489546f27d1d74955051487ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrCompany:idc9ddf94618f0839046d75969b786c18ca7d7aef7ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrCompany:id2cb78cf1b2619913afba28bcb0accfd1706b0251ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrCompany:incorporationDate2015-10-14ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrCompany:innCode7706428094ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:innCode7706428094ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:innCode7706428094ua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrCompany:jurisdictionruext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrCompany:kppCode770601001ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:nameТовариство з обмеженою відповідальністю "Афорра Менеджмент"ukrua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:nameLIMITED LIABILITY COMPANY AFORRA MANAGEMENTus_trade_cslofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Aforra Menedzhment"engua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:nameLimited Liability Company Aforra Managementengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФОРРА МЕНЕДЖМЕНТ"ukrua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:nameLIMITED LIABILITY COMPANY AFORRA MANAGEMENTengua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФОРРА МЕНЕДЖМЕНТ"rusua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:ogrnCode1157746943606ua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:ogrnCode1157746943606ua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrCompany:ogrnCode1157746943606ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:registrationNumber1157746943606engus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:sectorManagement consultancy activitiesengus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7706428094ext_ru_egrulru-inn-7706428094
NK-USrd7td46abMbuPgCH2WXrOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7603/ua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40788engus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:taxNumber7706428094engus_ofac_sdnofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:topicssanctionus_trade_cslofac-40788
NK-USrd7td46abMbuPgCH2WXrOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment
NK-USrd7td46abMbuPgCH2WXrOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7603
NK-USrd7td46abMbuPgCH2WXrOrganization:topicssanctionengus_ofac_sdnofac-40788
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