Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:address1, МАШИ ПОРЫВАЕВОЙ, Г.Москва, 63010341ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:address107078, Russian Federation, Moscow, int.ter.g. Municipal Okrug Krasnoselsky, Masha Poryvaeva St., 11 building B, floor 1, room. 15engua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:address107078, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Красносельский, ул Маши Порываевой, д. 11 стр. Б, этаж 1, помещ. 15rusua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:address107078, Російська Федерація, м. Москва, вн. Муніципальний Округ Красносільський, вул. Маші Пориваєвої, буд. 11 будівля Б, поверх 1, прим. 15ukrua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:addressul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscowengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russiapermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:addressEntityaddr-f7ef68e6c105b806107b6f3fcfaf93c61474aa7aengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:aliasAO MIB Kapitalengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:aliasCJSC IIB Capitalengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:countryruengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:countryruua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:countryrupermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:id664ce8ad6a5347170d7c885273c77683aefe69ddengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:idcd3b081f6aae95948c374af744cce1792761a3a5ua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:id8a975ea70095010ead9c3434619aa47cb3291560us_trade_cslofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:id24e5d57e34d3a9c80154d7bfd1f3c846605ae01fpermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:id0295b385ff0b89aedda0d4db785a44535788a399ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:incorporationDate2012-07-25engus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:incorporationDate2012-07-25permidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:incorporationDate2012-07-25ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:innCode7708767021ua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:innCode7708767021ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:jurisdictionrupermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:jurisdictionruext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:kppCode770801001ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "МІБ КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:nameJoint Stock Company IIB Capitalengus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:nameMIB Kapital AOpermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:nameJOINT STOCK COMPANY IIB CAPITALus_trade_cslofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:nameJOINT STOCK COMPANY IIB CAPITALengua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:ogrnCode1127746575516ua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:ogrnCode1127746575516ext_ru_egrulru-inn-7708767021
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:permId5085483030permidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:registrationNumber1127746575516engus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:sourceUrl https://permid.org/1-5085483030permidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8427/ua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41918engus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdCompany:statusActivepermidpermid-5085483030
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:taxNumber7708767021engus_ofac_sdnofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8427
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:topicssanctionus_trade_cslofac-41918
NK-VTjwW7kXSaPR5fYhZUcYSdOrganization:topicssanctionengus_ofac_sdnofac-41918
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