Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address06100, France, Nice, Domaine Antica Serena, 309 Jules Romains Avenueengua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:addressФранцузька Республіка, м. Ніццаukrua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, Franceukrua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKCompany:addressDomaine Antica Serena, 309 Av Jules Romains, NICE, PACA, 06100, Francepermidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:addressDomaine Antica Serena, 309 Avenue Jules Romains, 06100 Niceengus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICEext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address309 AVENUE JULES ROMAINS, 06100 NICEext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address06100, Франция, Ницца, район Антика Серена, Жюль Ромэн авеню, 309rusua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:address06100, Франція, Ніцца, район Антіка Серена, Жюль Ромен авеню, 309ukrua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:addressEntityaddr-86b61386379d106fc3d38305be540bbcf2adb3e4engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:aliasSCI AAA Propertiesua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:aliasЕсСеІ ААА Пропертізua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKCompany:countryfrpermidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:countryfrengus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:countryfrua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKCompany:iddcdbd10378ef0d5d9ac63f40705fe331a7060b84permidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:idc094630e3201515133116198eb18b6d2a6f2b73dopencorporatesoc-companies-fr-797404373
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:id71da33f5bd1414e6257db4b5df371417435cb58fus_trade_cslofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:idac3a94bf0be68722d6b95e729a65a1c62d186a56ua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:id01f81b6f519be22dc127f1cbba6d9b06f43676e8ua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:id2b16087c90646d8d6d98b6c4838374b3fe547191engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:id243c25fc823c3c0d2061123545273cdb0508c5afext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:incorporationDate2013-09-19permidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:incorporationDate2013-09-19engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:jurisdictionfrext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:jurisdictionfrpermidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:jurisdictionfrua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:legalFormSociété civile immobilièreext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:leiCode549300AO0ISQ6ILHUU63permidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:leiCode549300AO0ISQ6ILHUU63engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:leiCode549300AO0ISQ6ILHUU63ext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:modifiedAt2023-07-31ext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameEsSeI AAA Propertizengua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameЕсСеІ ААА Пропертізukrua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameSCI AAA PROPERTIESext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:nameAaa Properties SCIpermidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameЕсСіАй ААА Пропертізukrua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameЭсСиАй ААА Пропертизrusua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameSCI AAA Propertiesengua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameSCI AAA PROPERTIESus_trade_cslofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:nameSCI AAA Propertiesengus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:ogrnCode79740437300012ua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:opencorporatesUrl https://opencorporates.com/companies/fr/797404373ext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:opencorporatesUrl https://opencorporates.com/companies/fr/797404373opencorporatesoc-companies-fr-797404373
NK-Xgy5BggKpNqapnn6mHKpqKCompany:permId5060546613permidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:registrationNumber79740437300012ua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:registrationNumber797 404 373ext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7054/ua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKCompany:sourceUrl https://permid.org/1-5060546613permidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38048engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:statusACTIVEext_gleiflei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKCompany:statusActivepermidlei-549300AO0ISQ6ILHUU63
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:taxNumber797404373engus_ofac_sdnofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:topicssanctionus_trade_cslofac-38048
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7054
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23513-essei-aaa-propertiz
NK-Xgy5BggKpNqapnn6mHKpqKOrganization:topicssanctionengus_ofac_sdnofac-38048
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