Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:address141080, Российская Федерация, Московская область, г. Королёв, ул. Ильича, д. 7rusua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:addressUl Ilyicha D 7, 141080 Korolevengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:address141080, Moscow region, Korolev, st. Ilyicha, 7, Russiaengua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:address141080, Російська Федерація, Московська обл., м. Корольов, вул. Ілліча, буд. 7ukrua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:address141080, Россійська Федерація, Московська область, м. Корольов, вул. Ілліча, буд. 7ukrua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:addressД.7, ИЛЬИЧА, МОСКОВСКАЯ, 141080ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:addressIl'icha Ulitsa, 7, KOROLEV, MOSCOW, 141080, Russiapermidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:addressEntityaddr-1127e08ae8cc5c044eaf8c99124c69d458d5ffd3engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:addressEntityaddr-65722da6e5900d0d1e607e9d9df9eec93c5eedb2jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:aliasООО "ТРВ Авто"ca_dfatd_sema_sanctionsca-sema-1-part-2-340-ru-trv-auto-limited-liability-company
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:aliasTRV-Engineering LLC)jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:alias（別称、有限会社TRV自動車、有限責任会社TRVエンジニアリング）jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:aliasTRV Avto OOOjpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:aliasТовариство з обмеженою відповідальністю "ТРВ Авто"ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:aliasTRV Auto LLCua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:aliasОбщество с ограниченной ответственностью "ТРВ Авто"ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:aliasTRV Avto OOOengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:aliasTRV-Engineering LLCengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-340-ru-trv-auto-limited-liability-company
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:countryrupermidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:countryruengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:countryruua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:id1b9a9038f3f13c88b20a300a55cd3cd886c704f7ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:id7be0d2a26913035ba75d08e6ef1e0408ad2f3593jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:idef5223eed09734858fc8e717fd21efffb43d0809engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:id753b2a3a54b0377714012371180887d8e4768922ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:ide8bbb5690fdeabee1b3b0cc6ac99e0b186b73aa3permidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:id27eaab4b4054b815dcf0c189332dc547feb25764nz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:idfff22a5dc20b7b1b5576cfdcf45282fed2835ea2ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:idc4cd0ee9835a315b0d392f98e9a28142b8215a1dus_trade_cslofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:ida4c94159b36273b452cd3a3a5ad99b611c4a7343ca_dfatd_sema_sanctionsca-sema-1-part-2-340-ru-trv-auto-limited-liability-company
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:id3c0086ddb142dc5b40b579b0ad5921a70c319c9bua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:incorporationDate2005-05-03permidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:incorporationDate2005-05-03ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:incorporationDate2005-05-03engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:innCode5018100929ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:innCode5018100929ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:innCode5018100929ua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:jurisdictionrupermidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:jurisdictionruext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:kppCode501801001ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:nameTRV-engineering LLCnz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ АВТО"ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:name有限責任会社TRV自動車jpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:nameTRV Auto Limited Liability Companyengjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameТовариство з обмеженою відповідальністю "ТРВ Авто"ukrua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "TRV Avto"engua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:nameTRV Avto OOOpermidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:nameTRV Auto Limited Liability Companyca_dfatd_sema_sanctionsca-sema-1-part-2-340-ru-trv-auto-limited-liability-company
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameTRV AUTO LIMITED LIABILITY COMPANYus_trade_cslofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameTRV Auto Limited Liability Companyengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРВ АВТО"ukrua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameTRV Auto LLCengua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ АВТО"rusua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:ogrnCode1055003010985ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:ogrnCode1055003010985ua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:ogrnCode1055003010985ua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:permId5082468101permidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:registrationNumber1055003010985engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:sourceUrl https://permid.org/1-5082468101permidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/324/ua_nabc_sanctionsua-nazk-company-324
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5018100929ext_ru_egrulru-inn-5018100929
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35874engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKCompany:statusActivepermidpermid-5082468101
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:taxNumber5018100929engus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18627-tovaristvo-z-obmezenou-vidpovidalnistu-trv-avto
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:topicssanctionus_trade_cslofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-190-trv-engineering-llc
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-340-ru-trv-auto-limited-liability-company
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:topicssanctionengus_ofac_sdnofac-35874
NK-VbpEuc4uqaHTii6Dtr8NzKLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-34fe0b519edf418b491219c869e7e53ee3be039e
NK-VbpEuc4uqaHTii6Dtr8NzKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-324
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