Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressHarju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinnengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressSt. Petersburgengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressHarju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinnengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressЕстонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia).ukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfCompany:addressKesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estoniapermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfCompany:addressKesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estoniapermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressЕстонія, Талін, Харью мааконд, Ласнамае ліннаоса, Петербурі тіі 47ukrua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressEstonia, Tallinn, Harju maakond, Lasnamae linnaosa, Peterburi tee 47engua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressЭстония, Харью мааконд, Ласнамаэ линнаоса, Петербури тии 47rusua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressMoscowengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressEntityaddr-d78e02f107a6ed0d9258329d80c67d68f11351e4engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressEntityaddr-e0bc59eb4c4a8e96b36345d19e0231475da77fbcengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:addressEntityaddr-1572e7232c9dcc0bbb2c2573dbc2260d5356a045gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:addressEntityaddr-a045ae7b2377e716fd1948c47a5c1489934e8464gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressEntityaddr-746139bc046c5b5335ac8f8bd0b1df730cc46562engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:addressEntityaddr-e62ec2044572ed07fd5da96ad18bae06a6a38e76engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:aliasКіхонзі базхага ОУua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:aliasKihonzi buzhaga OÜua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:aliasГАРАНТЕКСgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfCompany:countryeepermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:countryeeua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:countryruengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:countryeeengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:countryeegb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:id0a6e608f8426243aa276923b32826ff6a1c0275fgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfCompany:idf76e5a603e08694218cd11d76a9b825c0fc120a6permidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:idc1c13f78fc9c27cfeb237d512e7ca5f70bc8dab4engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:id25b01640178bbdd78a14500ed6da345445ea8db1ua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:id95d275376fa72c2460dc269e587a1ea1075ae2d5gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:id06e52cf0ee018e78f6eb7376c539a9bf4ec62801ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:id9e49546c19785afc6dd53bb14ccd60f1320b8274us_trade_cslofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfCompany:incorporationDate2019-11-18permidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:jurisdictioneeua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfCompany:jurisdictioneepermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfCompany:nameKihonzi Buzhaga OUpermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:nameGARANTEX EUROPE OUgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameGARANTEX EUROPE OÜengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameGARANTEX EUROPE OUengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameKihonzi buzhaga OU(Garantex Europe OU)engua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameGARANTEX EUROPE OUus_trade_cslofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameKikhonzi bazkhaha OUengua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:nameКіхонзі базхага ОУukrua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:notesDigital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNVgb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:ogrnCode14850239ua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfCompany:permId5082486988permidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:registrationNumber14850239ua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:registrationNumberBusiness Registration Number 14850239 (Estonia)gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:registrationNumber14850239engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfCompany:sourceUrl https://permid.org/1-5082486988permidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36025engus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3708/ua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfCompany:statusActivepermidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3708
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:topicssanctionengus_ofac_sdnofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18842-kihonzi-bazhaga-ou
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:topicssanctionus_trade_cslofac-36025
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfCompany:website https://garantex.io/permidpermid-5082486988
NK-XQyqxmZPMezqQiDeHoGQjfLegalEntity:website http://garantex.io/gb_hmt_sanctionsgb-hmt-15329
NK-XQyqxmZPMezqQiDeHoGQjfOrganization:website http://garantex.io/engus_ofac_sdnofac-36025
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