Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:address440028, Российская Федерация, г. Пенза, ул. М. Бугровка, 20rusua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:address440028, Російська Федерація, м. Пенза, вул. Бугровка М., 20ukrua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:address9A Germana Titova St., 440028 Penzaengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:addressUl. Bugrovka M. D. 20, 440011 Penzaengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:address440028, Russian Federation, Penza, Bugrovka M. st, 20engua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:addressEntityaddr-da2a576e52b2a11eb66262d2d3cb93ca26dea5a5engus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:addressEntityaddr-f5ea6244d2c3f880af802b203ce29105eb5e835dengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:aliasTrading Company SMS Limitedengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:countryruengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:countryruua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:id25dae350392f19cecb64242c17351deb62208460engus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:id8a95746a01c26e05494458e1f7279dd2b779c3d3us_trade_cslofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:ida416b1408f2ce0fcf5cad23095e48a45bb635053ua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:innCode5835109448ua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:nameLLC TRADING HOUSE STANKOMASHSTROYus_trade_cslofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:nameООО ТОРГОВИЙ ДІМ " СТАНКОМАШСТРОЙ"ukrua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:nameООО ТОРГОВЫЙ ДОМ "СТАНКОМАШСТРОЙ"rusua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:nameLLC TRADING HOUSE STANKOMASHSTROYengua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:nameLLC TRADING HOUSE STANKOMASHSTROYengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:ogrnCode1145835004545ua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:registrationNumber1145835004545engus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12607/ua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47600engus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:taxNumber5835109448engus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:topicssanctionus_trade_cslofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:topicssanctionengus_ofac_sdnofac-47600
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12607
NK-X7XsRhsSXG9K8gZpdBzJXiOrganization:weakAliasLLC TD SMSengus_ofac_sdnofac-47600
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