Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VGRX3irduZjmZGMWdS32onOrganization:address123112, Российская Федерация, г. Москва, Пресненская набережная, дом 10, этаж 7, помещение ІІrusua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:address123112, Russian Federation, Moscow, Presnenskaya embankment, 10, floor 7, room IIengua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:address123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10, поверх 7, приміщення ІІukrua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:addressРФ, м. Москва, вул. Пресненська набережна, 10, 123317ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:addressРФ, 123112, м. Москва, Пресненська набережна, буд. 10 (поверх 7, приміщення ІІ)ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onCompany:addressI, ТАРАСА ШЕВЧЕНКО, Г.Москва, 83265108ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:address10, naberezhnaya Presnenskaya, 123317 Moscowengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:addressEntityaddr-45f06d0cf1ab2b0e6243d07cda9ea68f4aca0a5bengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:aliasТовариство з обмеженою відповідальністю «Ладога Менеджмент»ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhmentengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:aliasОбщество с ограниченной ответственностью «Ладога Менеджмент»ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:aliasOOO Ladoga Managementengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:countryruengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:countryruua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onCompany:id0424aef28b554fabc826ea4810c925a1ca481f2cext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:id20b4582970ce83eaf6e7872641181b7205886d5bengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onCompany:id1276db8c427df2bee4a5dad54dcc7684bc8be042ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:id5a84f83f6377372e70dd15c38f65aedb0fcc2be4us_trade_cslofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:id080e58714b078852bcd497aa33c9dfab34f9fbc9ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:idd0fd98339b8248912ad7db0bc724f78b64448256ua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:idNumber29437172engus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onCompany:incorporationDate2014-12-23ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onCompany:innCode7729442761ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:innCode7729442761ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:innCode7729442761ua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onCompany:jurisdictionruext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onCompany:kppCode773001001ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:nameLADOGA MENEDZHMENT, OOOus_trade_cslofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:nameLadoga Menedzhment, OOOengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:nameLadoga Management Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:nameОбщество с ограниченной ответственностью "Ладога Менеджмент"rusua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:nameТовариство з обмеженою відповідальністю "Ладога Менеджмент"ukrua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment" (Obshchestvo s ohranychennoi otvetstvennostiu "Ladoha Menedzhment", Tovarystvo z obmezhenoiu vidpovidalnistiu "Ladoha Menedzhment")engua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:nameТовариство з обмеженою відповідальністю "Ладога Менеджмент" (Общество с ограниченной ответственностью "Ладога Менеджмент", Товариство з обмеженою відповідальністю "Ладога Менеджмент")ukrua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onCompany:ogrnCode1147748143971ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:ogrnCode1147748143971ua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:ogrnCode1147748143971ua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:registrationNumber1147748143971engus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24204engus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7729442761ext_ru_egrulru-inn-7729442761
NK-VGRX3irduZjmZGMWdS32onOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4677/ua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:taxNumber7729442761engus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12990-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment-obsestvo-s-ogranicennoj-otvetstvennostu-ladoga-menedzment-tovaristvo-z-obmezenou-vidpovidalnistu-ladoga-menedzment
NK-VGRX3irduZjmZGMWdS32onOrganization:topicssanctionengus_ofac_sdnofac-24204
NK-VGRX3irduZjmZGMWdS32onOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4677
NK-VGRX3irduZjmZGMWdS32onOrganization:topicssanctionus_trade_cslofac-24204
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