Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WJvx678MpQ2fpSagMtg8UiCompany:addressРублёвское шоссе, Москвru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiOrganization:addressD. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiCompany:addressRussiapermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiOrganization:address121609, Russian Federation, Moscow, sh Rublevskoe, 28, fl. 13 rooms 21engua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:addressД. 28, РУБЛЁВСКОЕ, МОСКВА, 121609ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:address121609, Російська Федерація, м. Москва, шосе Рубльовське, 28, пов. 13 кімн 21ukrua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiOrganization:address121609, Российская Федерация, г. Москва, шоссе Рублёвское, 28, эт. 13 комн 21rusua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiOrganization:addressEntityaddr-30c052dcda1d8a553e23c373d17ef0dcac0be0bfengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:addressEntityaddr-43c33ece07ca853ce2fa470c5d6938ed229f4ab8gb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiOrganization:aliasUSM Holdings Limitedengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:aliasООО Хк Юэсэмengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:aliasLimited Liability Company Holding Company Yuesemengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:aliasOOO Khk Yuesemengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:aliasKHOLDINGOVAYA KOMPANIYA YUESEMgb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiOrganization:countryruengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiCompany:countryrupermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiOrganization:countryruua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiCompany:id5ace409a7bff72b90c0fa319f0653d804721c4abext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:id2230956301f9256f0190529644eaf1aa8e4a3a6bengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiCompany:id07dd7ac42b2632ceae72840fe010366128aea0bcpermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:ide38cfbf1af65a9a8ab395067ae380452ce991b56gb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:id3ca40c8e05bd6ae66aae6e81ba593777d3b7b0edgb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiCompany:ide93340899b45964dbbc5bd7c4f9bbfa46af79b69ru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:id0447b13f55b6a2796b968cb8e45cef1ce9ba37bcext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:id4edd1e631c464cbe091f2cbfbffb67333c979f88us_trade_cslofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:idbedbcff6821037311af8fbdde62f6287535bf528ua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:incorporationDate2018-04-28ru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:incorporationDate2018-04-28ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiCompany:innCode9731001285ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:innCode9731001285ua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:jurisdictionruext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiCompany:jurisdictionrupermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiCompany:jurisdictionrurusru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiOrganization:keywordsБізнес олігархів та членів їх сімейua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:kppCode773101001ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:legalFormLimited Liability Company – OOOgb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:nameUSM Holdings Limitedgb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"rusua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:nameLimited Liability Company Holding Company YueSeMpermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameLIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM"engua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMus_trade_cslofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛДИНГОВА КОМПАНІЯ ЮЕСЕМ"ukrua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameОбщество с Ограниченной Ответственностью Холдинговая Компания Юэсэмengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiCompany:name‘USM’ Holding Company LLCengru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:nameООО "Холдинговая Компания Юэсэм"rusru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ"ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesemengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiCompany:ogrnCode1187746450231ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiOrganization:ogrnCode1187746450231ua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:ogrnCode1187746450231ru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:permId5079214447permidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiCompany:registrationNumber9731001285ru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiOrganization:registrationNumber1187746450231engus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:registrationNumber9731001285 - TINgb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2738/ua_nabc_sanctionsua-nazk-company-2738
NK-WJvx678MpQ2fpSagMtg8UiCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9731001285ext_ru_egrulru-inn-9731001285
NK-WJvx678MpQ2fpSagMtg8UiCompany:sourceUrl https://permid.org/1-5079214447permidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41919engus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiCompany:statusзарегистрированоru_rupeprupep-company-8617
NK-WJvx678MpQ2fpSagMtg8UiCompany:statusActivepermidpermid-5079214447
NK-WJvx678MpQ2fpSagMtg8UiOrganization:taxNumber9731001285engus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:topicssanctionus_trade_cslofac-41919
NK-WJvx678MpQ2fpSagMtg8UiOrganization:topicssanctionengus_ofac_sdnofac-41919
NK-WJvx678MpQ2fpSagMtg8UiLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15877
NK-WJvx678MpQ2fpSagMtg8UiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2738
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