Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UceeRFVGHeGcbqUagZyC6FOrganization:address121609, Российская Федерация, г. Москва, шоссе Рублёвское, д. 28, этаж/помещ./комн. 22/I/25rusua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FCompany:addressД. 28, РУБЛЁВСКОЕ, МОСКВА, 121609ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:addressShosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, 121609 Moscowengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:address121609, Russian Federation, Moscow, 28, Rublevskoe Highway, floor/room 22/I/25engua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:address121609, Російська Федерація, м. Москва, шосе Рубльовське, буд. 28, поверх/примыщ./кымн. 22/I/25ukrua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:addressEntityaddr-c684738164b8f71cd4c0ad1828bc3b4ea4b8af9eengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:countryruengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:countryruua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FLegalEntity:countryrurusru_nsd_isinru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:id21011c51bf7d130936b58cf5821158f3380f745bua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:id1c7fb8bbbb63d3a72de6db9a8e3d8fdb8c3cba1fengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FCompany:idc7340edbc354175ea4aaac1161fe2a8a3af98034ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FLegalEntity:idb2e8ed3a6f12af620d68905d78c5244febec6bcfrusru_nsd_isinru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:id165e609bf4de99b63734e30b63a673ca2431b1dbus_trade_cslofac-42096
NK-UceeRFVGHeGcbqUagZyC6FCompany:idbe7a16bbd31a9c78808d3a0dfcc83e7a627519fcext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:incorporationDate2000-11-08engus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FCompany:incorporationDate2002-07-05ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FCompany:innCode7705392230ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FLegalEntity:innCode7705392230rusru_nsd_isinru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:innCode7705392230ua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FCompany:jurisdictionruext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FCompany:kppCode773101001ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameHOLDINGOVAYA KOMPANIYA METALLOINVEST AOus_trade_cslofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameJSC "HK "Metalloinvest"engua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameАТ "ХК "Металоінвест"ukrua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameАО "ХК "Металлоинвест"rusua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameХолдинговая Компания Металлоинвест АОengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТАЛЛОИНВЕСТ"ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FLegalEntity:nameАкционерное общество "Холдинговая компания "МЕТАЛЛОИНВЕСТ"rusru_nsd_isinru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:nameHoldingovaya Kompaniya Metalloinvest AOengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:ogrnCode1027700006289ua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FCompany:ogrnCode1027700006289ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:registrationNumber1027700006289engus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42096engus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7705392230ext_ru_egrulru-inn-7705392230
NK-UceeRFVGHeGcbqUagZyC6FOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6451/ua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:taxNumber7705392230engus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:topicspoiua_nabc_sanctionsua-nazk-company-6451
NK-UceeRFVGHeGcbqUagZyC6FOrganization:topicssanctionengus_ofac_sdnofac-42096
NK-UceeRFVGHeGcbqUagZyC6FOrganization:topicssanctionus_trade_cslofac-42096
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