Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:address103 Kurortniy Prospekt, SOCHI, KRASNODARSKIY KRAY, 354024, Russiapermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:addressd. 103 prospekt Kurortny, 354024 Sochiengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:addressД.103, КУРОРТНЫЙ (ХОСТИНСКИЙ Р-Н), КРАСНОДАРСКИЙ, 354024ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:addressd.103 prospekt Kurortny, Sochi, 354024us_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:addressProspekt Kurortnyi,103, SOCHI, KRASNODARSKIY KRAY, 354024, Russiapermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:address354024, Российская Федерация, Краснодарский край, г. Сочи, проспект Курортный (Хостинский район), 103rusua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:address354024, Російська Федерація, Краснодарський край, м. Сочі, проспект Курортний (Хостинський район), 103ukrua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:addressРФ, 354024, Краснодарський край, м. Сочі, проспект Курортний (Хостинський район), 103ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:address354024, Російська Федерація, м. Сочі, просп. Курортний, 103ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:address354024, Russian Federation, Krasnodar Territory, Sochi, Kurortny Avenue (Khostinsky District), 103engua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:addressEntityaddr-79a35a6d0b6d73585549ffd3c57daf158ffa79edengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Lazurnaya?us_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:aliasобщество с ограниченной ответственностью «Лазурная»ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:aliasТовариство з обмеженою відповідальністю «Лазурна»ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:alias??Lazurnaya??us_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'engus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:countryruus_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:countryruua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:countryrupermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:countryruengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:emailres@lazurnaya.ruengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:id9d7cba6843c30170de1d9487345e4e41f0a8fd4apermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:id9d49232ecc4238cb3f1cd181cb4bfdbb4d8a905eua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:id40036f6485fc65e83ceec74b23b1f9c6ebe76eb2us_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:id94328c79ba16cf4f0572d4c01a30492e157b09bfus_trade_cslofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:ida5355bb26d3875ba9691676c25bf792c0c91dfeaengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:id8defa2f25f69806a81107ef2e96fa9f33518c3adext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:id8e87cf8bc6db05efdc18ac64a1d9a287c1b7861eua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:idNumber10077966engus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:incorporationDate2013-08-01ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:incorporationDate2013-08-01permidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:innCode2319070831ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:innCode2319070831ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:innCode2319070831ua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:jurisdictionrupermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:jurisdictionruext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:kppCode231901001ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:nameLazurnaya OOOpermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna" (Obshchestvo s ohranychennoi otvetstvennostiu "Lazurnaia", Tovarystvo z obmezhenoiu vidpovidalnistiu "Lazurna")engua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗУРНАЯ"ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameLAZURNAYA, OOOus_trade_cslofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameТовариство з обмеженою відповідальністю "Лазурна"ukrua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameLazurna Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameОбщество с ограниченной ответственностью "Лазурная"rusua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameLAZURNAYA, OOOengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:nameLazurnaya, OOOus_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:nameТовариство з обмеженою відповідальністю "Лазурна" (Общество с ограниченной ответственностью "Лазурная", Товариство з обмеженою відповідальністю "Лазурна")ukrua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:ogrnCode1132367004989ua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:ogrnCode1132367004989ext_ru_egrulru-inn-2319070831
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:ogrnCode1132367004989ua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:permId5044100109permidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:phone+78622663339permidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:registrationNumber1132367004989engus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4595/ua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19685engus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:sourceUrl https://permid.org/1-5044100109permidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:statusActivepermidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:taxNumber2319070831engus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDLegalEntity:topicssanctionus_trade_csltrade-csl-62a9aa3d4a0f7d0f2351c279b0702e818bce83ffe5bb0b97819e1900
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4595
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:topicssanctionus_trade_cslofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:topicssanctionengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12889-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna-obsestvo-s-ogranicennoj-otvetstvennostu-lazurnaa-tovaristvo-z-obmezenou-vidpovidalnistu-lazurna
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:weakAliasLAZURNAYAengus_ofac_consofac-19685
NK-UqWwk2nt3ZrwzrgBQfnFyDCompany:website http://www.lazurnaya.ru/permidpermid-5044100109
NK-UqWwk2nt3ZrwzrgBQfnFyDOrganization:website http://www.lazurnaya.ru/engus_ofac_consofac-19685
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