Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X8LGKzdazesFFZkptc5VjgOrganization:address185005, Российская Федерация, Петрозаводск, ул. Ригачина д. 37 к. А офис 8rusua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:address185005, Russian Federation, Petrozavodsk, st. Rigachina 37 k. A office 8engua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgCompany:addressRigachina (Zareka R-N) Ulitsa, Dom 37, Korpus A, Ofis 8, PETROZAVODSK, RESPUBLIKA KARELIYA, 185005, Russiapermidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:addressd. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodskengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:address620000, Російська Федерація, Свєрдловська область, м. Єкатеринбург, вул. Бориса Єльцина, будова 3 (офіс 802)ukrua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgCompany:addressД. 37, РИГАЧИНА К. А, КАРЕЛИЯ, 185005ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:address185005, Російська Федерація, Петрозаводськ, вул. Ригачина, буд. 37 к. А офіс 8ukrua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:addressEntityaddr-8b8d97f39f0d2114742cdc5a0705cf17fd87be57engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:aliasEVEREST GRUPengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:aliasEverest group LLCua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:aliasТовариство з обмеженою відповідальністю "Еверест груп"ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUPengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:aliasОбщество с ограниченной ответственностью "Эверест груп"ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:countryruua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:countryruengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgCompany:countryrupermidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:idddbf593d3cb6cf298d73139386e6238449e6fd09engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgCompany:id844b43cdcbba2e39642bf11e70c73fb8b150a057permidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:id53866a50a5e944f236cd2a6ef6b6caa8771ecdd1ua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgCompany:idab9d659c82980c9bdc06aa1d8482c01701d4729bext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:idde369502e9f5fdfed5e0e260c87052771846d040ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:idb3b046ca20c3049772b223c40d1957111bfea8b2us_trade_cslofac-36465
NK-X8LGKzdazesFFZkptc5VjgCompany:incorporationDate2015-07-27permidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgCompany:incorporationDate2015-07-27ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:incorporationDate2015-07-27engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:innCode1001299201ua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:innCode1001299201ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgCompany:innCode1001299201ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgCompany:jurisdictionrupermidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgCompany:jurisdictionruext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgCompany:kppCode100101001ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameOOO EVEREST GRUPus_trade_cslofac-36465
NK-X8LGKzdazesFFZkptc5VjgCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП"ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameOOO EVEREST GRUPengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameLIMITED LIABILITY COMPANY EVEREST GRUPengua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРЕСТ ГРУП"ukrua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП"rusua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameТовариство з обмеженою відповідальністю "Еверест груп"ukrua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup"engua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgCompany:nameEverest Group OOOpermidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:ogrnCode1151001009158ua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:ogrnCode1151001009158ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgCompany:ogrnCode1151001009158ext_ru_egrulru-inn-1001299201
NK-X8LGKzdazesFFZkptc5VjgCompany:permId5047872421permidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:registrationNumber1151001009158engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgCompany:sourceUrl https://permid.org/1-5047872421permidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36465engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1726/ua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgCompany:statusActivepermidpermid-5047872421
NK-X8LGKzdazesFFZkptc5VjgOrganization:taxNumber1001299201engus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1726
NK-X8LGKzdazesFFZkptc5VjgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
NK-X8LGKzdazesFFZkptc5VjgOrganization:topicssanctionengus_ofac_sdnofac-36465
NK-X8LGKzdazesFFZkptc5VjgOrganization:topicssanctionus_trade_cslofac-36465
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