Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:address127287, Российская Федерация, г. Москва, ул. Хуторская, д. 2-Я, д. 38А, стр. 1, этаж 7, офис 709rusua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:address127287, Російська Федерація, м. Москва, вул. Хуторська, буд. 2-Я Д. 38А, поверх 1, поверх 7, офіс 709ukrua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:addressUl. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscowengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:address127287, Russian Federation, Moscow, Khutorskaya st, 2-YA D. 38A, Str. 1, Floor 7, Office 709engua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:addressEntityaddr-215cfd7f1c150526fa50bcea367b25f12ea2ad6fengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:countryruengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:countryruua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:id6ee5888720c558c50bddd37095c4bf3055e1dfabengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:idb7c0037ac76e730d571b710bf6b91d7dab3847e1us_trade_cslofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:id60a60a83430922dcc5128fbc1c63fbaf60daa1d7ua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:innCode7702250685ua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:nameVALIDATA LLCengua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAus_trade_cslofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:nameООО "ВАЛИДАТА"rusua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:nameТОВ "ВАЛІДАТА"ukrua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:ogrnCode1037739305559ua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:registrationNumber1037739305559engus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12565/ua_nabc_sanctionsua-nazk-company-12565
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47249engus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:taxNumber7702250685engus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:topicssanctionengus_ofac_sdnofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:topicssanctionus_trade_cslofac-47249
NK-X5BbvgvSWpcxdpo2zJFXcxOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12565
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