Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X3b9WwrGNuYZT92h3kQHqYCompany:address68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourgpermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:address46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourgengus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:address1855, Luxembourg, 46A Avenue John F Kennedy, 2nd Floorengua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:address1855, Luxembourg, 46A Avenue John F Kennedy, 2-й поверхukrua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:address68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURGext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:address68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourgpermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:address1855, Люксембург, авеню Джона Кеннеди, 46А, 2 этажrusua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:addressEntityaddr-e386916789dc004567a90a5cfb305bcae6399f6fengus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYCompany:countrylupermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:countryluengus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:countryluua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYCompany:id8fe0f00132b964722c5e5b9f3768e284d25d020eopencorporatesoc-companies-lu-b107428
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:id255e0a3c34dc13ab90b6a87e10784b5e2326f5d3ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:id6d6630f75b1d13cb2fdb8ea0e0f33480b2a98df5us_trade_cslofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYCompany:id07e36e29678bd2c34d12b410f49e24977ff8bd3epermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:ide1839d565e2ce7b0bb873ea25f293a678ba3041dua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:id4b2062e498e7b2b45396fe39b1dade303dba0947engus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYCompany:incorporationDate2005-04-26permidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:jurisdictionlupermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:jurisdictionluext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:legalFormSociété anonymeext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:leiCode222100BTTBQQC8GJBE13ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:leiCode222100BTTBQQC8GJBE13permidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:modifiedAt2020-11-22ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:nameRosneft Finance SApermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:nameROSNEFT FINANCE S.Aengua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:nameROSNEFT FINANCE S.A.engus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:nameROSNEFT FINANCE S.A.ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:nameROSNEFT FINANCE S.A.us_trade_cslofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:opencorporatesUrl https://opencorporates.com/companies/lu/B107428ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:opencorporatesUrl https://opencorporates.com/companies/lu/B107428opencorporatesoc-companies-lu-b107428
NK-X3b9WwrGNuYZT92h3kQHqYCompany:permId4297809388permidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:registrationNumberB107428ext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:sourceUrl https://permid.org/1-4297809388permidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5628/ua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18301engus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:statusACTIVEext_gleiflei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYCompany:statusActivepermidlei-222100BTTBQQC8GJBE13
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:topicssanctionengus_ofac_consofac-18301
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5628
NK-X3b9WwrGNuYZT92h3kQHqYOrganization:topicssanctionus_trade_cslofac-18301
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