Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WomqJirEVCVAy6NsoYzGRPOrganization:address197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37, літер Щ (приміщ. 1-Н, кім. 127)ukrua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:addressUl. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), 197022 Saint Petersburgengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPCompany:addressД. 37, ПРОФЕССОРА ПОПОВА ЛИТЕР Щ, САНКТ-ПЕТЕРБУРГ, 197022ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:address197022, St. Petersburg, st. Professor Popov, 37 letters Shch, room. 1-n (room 127), Russiaengua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:address197022, Російська Федерація, м. Санкт-Петербург, вул. Професора Попова, буд. 37 літер Щ, приміщ. 1-н (кімн.127)ukrua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:address197022, Российская Федерация, г. Санкт-Петербург, ул. Профессора Попова, д. 37 литер Щ, помещ. 1-н (комн.127)rusua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:addressEntityaddr-5a6e3d3b7f3991f05a148bf5a48e81f06827029bengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:aliasBest2pay LLCua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:aliasТовариство з обмеженою відповідальністю "Бест2пей"ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:aliasОбщество с ограниченной ответственностью "Бест2пей"ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:countryruengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:countryruua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:id14dda62ec42fda7fb4b80e83ddcfb615e40b8d9bus_trade_cslofac-34742
NK-WomqJirEVCVAy6NsoYzGRPCompany:idc241957eef7d5345c87da2cd3f20d5743a6d8de6ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:id73c82d567905918cd0eaf279d8fd0890fdadff31ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:id29b624bea6d222c32e1c973770a9a168cb0977e1ua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:id4f24d04e8499067b2f571afbe9f741f42b1fc1aaengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPCompany:id28df05168c12393fdc52203830e5edc2351ef611ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPCompany:incorporationDate2012-04-16ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPCompany:innCode7813531811ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:innCode7813531811ua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:innCode7813531811ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPCompany:jurisdictionruext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPCompany:kppCode781301001ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameТовариство з обмеженою відповідальністю "Бест2пей"ukrua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ"ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТ2ПЕЙ"rusua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameBEST2PAY LIMITEDus_trade_cslofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ2ПЕЙ"ukrua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameBEST2PAY LIMITEDengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameBEST2PAY Limitedengua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Best2pei"engua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:ogrnCode1127847218674ua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:ogrnCode1127847218674ua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPCompany:ogrnCode1127847218674ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:registrationNumber1127847218674engus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/93/ua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7813531811ext_ru_egrulru-inn-7813531811
NK-WomqJirEVCVAy6NsoYzGRPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34742engus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:taxNumber7813531811engus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:topicssanctionus_trade_cslofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-93
NK-WomqJirEVCVAy6NsoYzGRPOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18541-tovaristvo-z-obmezenou-vidpovidalnistu-best2pej
NK-WomqJirEVCVAy6NsoYzGRPOrganization:topicssanctionengus_ofac_sdnofac-34742
NK-WomqJirEVCVAy6NsoYzGRPOrganization:website http://best2pay.net/engus_ofac_sdnofac-34742
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