Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressРосійська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 )ukrua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressPl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscowengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:address101000, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Красносельский, пл Тургеневская, д. 2, помещ. XV, ком. 6rusua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:addressXV, ТУРГЕНЕВСКАЯ, Г.Москва, 21599613ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressНАБ КРАСНОПРЕСНЕНСКАЯ, Москва, МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:address101000, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Krasnoselsky, Turgenevskaya square, 2, prem. XV, com. 6engua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:address101000, Російська Федерація, м. Москва, вн. Муніципальний округ Красносєльський, пл. Тургенєвська, буд. 2, прим. XV, кім. 6ukrua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:addressEntityaddr-c14e7c49fd3231c2806a95af45342f32004626b1engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasDolgovoi Tsentr, OOOengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasОбщество с ограниченной ответственностью "Долговой центр"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasТовариство з обмеженою відповідальністю "Борговий центр"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasООО Долговой Центрengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasООО "ДОЛГОВОЙ ЦЕНТР"rusru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:aliasLimited Liability Company "Debt Center"ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:countryruua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:countryruengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:idbb62be2fb8c3fa64ce74507735cfee1e8db26e7bua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id2e766bf93f5240b1bd2698b55c59d129f4c1084fua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id651ec81de91f4d419c13f75bf5d616d4c33cffdfus_trade_cslofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id40bb0cd8098cca84b89bdb3ce937fe162102490aru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:ide25e33857f6307628892e670b483c5f7a5f8ecb9ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:id4c75f4f3bb938a6dc6301ec1ff3d2c233096a75bengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:incorporationDate2006-04-24ru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:incorporationDate2006-04-24ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:incorporationDate2006-04-24engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:innCode7708597482ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:innCode7708597482ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:innCode7708597482ua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:jurisdictionrurusru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:jurisdictionruext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:kppCode770801001ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameООО "ДОЛГОВОЙ ЦЕНТР"rusru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР"rusru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRus_trade_cslofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР"ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameТовариство з обмеженою відповідальністю "Борговий центр"ukrua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTRengua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЛГОВОЙ ЦЕНТР"rusua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЛГОВОЙ ЦЕНТР"ukrua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Borhovyi tsentr"engua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:ogrnCode1067746524471ua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:ogrnCode1067746524471ua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppCompany:ogrnCode1067746524471ext_ru_egrulru-inn-7708597482
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:ogrnCode1067746524471ru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:registrationNumber7708597482ru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:registrationNumber1067746524471engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40214engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7107/ua_nabc_sanctionsua-nazk-company-7107
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:statusзарегистрированоru_rupeprupep-company-51644
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:taxNumber7708597482engus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionus_trade_cslofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionengus_ofac_sdnofac-40214
NK-Y9VVKiVzgm7KGb4WNi32ppOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7107
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