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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:addressTer. OEZ Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36, Yelabugaengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvCompany:addressRussiapermidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:addressEntityaddr-72346bac32e6945fb3cc00e39580f3e0a6a58ca4engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭАengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:aliasLimited Liability Company Geaengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEAengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvCompany:countryrupermidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:countryruengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:countryruua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvCompany:id789ceec8859e93a593d750634205e151f25e5d41permidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:idbb2c24fd40482bdcbfe88fc590ab602bc38747f5ua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:id10db3bb82ce37cf3f7fcf000a7219f1aad651974us_trade_cslofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:id48e1ef0f58fdc2bd06a071e0b96e483f39f0908dengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:incorporationDate2020-03-26engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:innCode1646048200ua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvCompany:jurisdictionrupermidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameLIMITED LIABILITY COMPANY GEAengua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭАrusua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГЕАukrua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameGEA OOOengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameGEA OOOus_trade_cslofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvCompany:nameGea OOOpermidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:nameOOO ГЭАengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:ogrnCode1201600024878ua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvCompany:permId5087093392permidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:registrationNumber43974020engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:registrationNumber1201600024878engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:sectorManufacture of pulp, paper and paperboardengus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvCompany:sourceUrl https://permid.org/1-5087093392permidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12637/ua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45715engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvCompany:statusActivepermidpermid-5087093392
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:taxNumber1646048200engus_ofac_sdnofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12637
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:topicssanctionus_trade_cslofac-45715
NK-YNVh2KXcwZvX9RATMYLaMvOrganization:topicssanctionengus_ofac_sdnofac-45715
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