Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressРОССИЙСКАЯ ФЕДЕРАЦИЯ, ГОРОД МОСКВА, УЛИЦА МАШИ ПОРВЫВАЕВОЙ, ДОМ 7ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressFő u. 1., Budapest, 1011ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:addressFo utca 1, BUDAPEST, BUDAPEST, 1011, Hungarypermidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressVaci ut, 188, H-1138 Budapestengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressFo utca 1, H-1011 Budapestengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:address7 Mashi Poryvaevoy Street, 107078 Moscowengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressH-1138, Hungary, Budapest , Vaci ut, 188engua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressH-1138, Угорщина, Будапешт, Ваці ут, 188ukrua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressH-1138, Венгрия, Будапешт, Ваци ут, 188rusua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressEntityaddr-547c36358f57a5e808555292bfe96b0c7d8345aaengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressEntityaddr-8031e50ef55e14e900fec888d20b9cf1993b2d57engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:addressEntityaddr-499ddc3d0793c79516e22e64a45022db2b4d0642engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:aliasMezhdunarodny Investitsionny Bankengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:countryhupermidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:countryhuengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:countryhuua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:countryruengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:countryrurusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:ide461290ee03c1f2abd8cfb67b3f9a64324ea05d2ua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:id02bfa408d623a34aea9e31287eec755986d7bf8bext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:ide076af54df232188dcf0892745ef00565d39526brusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:id096c27f62ddaa58a1446c75a9781dba7199dfe66engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:idf449d5b03b4a13178a6eeefb1b6147aa14efe173rusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:ida282ab0536dc9b179087c3a26be057700e587237us_trade_cslofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:id1ffdec677bf831d0c66c0bbb8f622e7d75f75a02ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:idc3b146136eeb4059949aedd5c45da4aa6c3d2feaext_gleifNK-YPXXhm8yA5jFQ6v8G2UsHq
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:iddb199d676cebbaa5a5c2247ecc956e1eb6013f30ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:idc50b9a6080a2e1b181629be79c98c42df33a2cb2permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:incorporationDate1970-07-10permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:incorporationDate1970-07-10ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:incorporationDate1970-07-10engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:innCode9909152110rusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:innCode9909152110ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:jurisdictionhupermidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:jurisdictionhuext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:jurisdictionusext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:legalFormLegal Entity of Public Lawext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:leiCode2534000PHLD27VN98Y03ext_gleifNK-YPXXhm8yA5jFQ6v8G2UsHq
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:leiCode2534000PHLD27VN98Y03ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:leiCode2534000PHLD27VN98Y03engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:leiCode2534000PHLD27VN98Y03permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:modifiedAt2023-09-30ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameInternational Investment Bankengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameINTERNATIONAL INVESTMENT BANKext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameМІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНКukrua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameINTERNATIONAL INVESTMENT BANKengua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКrusua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameINTERNATIONAL INVESTMENT BANKus_trade_cslofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:nameМеждународный инвестиционный банкrusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:nameInternational Investment Bankpermidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqLegalEntity:nameМЕЖДУНАРОДНЫЙ ИНВЕСТИЦИОННЫЙ БАНКrusru_nsd_isinru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:nameInternational Investment Bankext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:permId5042257202permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:phone+3617278888permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:publisherСЕКРЕТАРИАТ ОРГАНИЗАЦИИ ОБЪЕДИНЕННЫХ НАЦИЙext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:registrationNumber11417ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:sourceUrl https://permid.org/1-5042257202permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8424/ua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534000PHLD27VN98Y03ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41917engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9909152110ext_ru_egrulru-inn-9909152110
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:statusActivepermidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:statusACTIVEext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:swiftBicIIBMHU22ext_gleiflei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:swiftBicIIBMHU22engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:taxNumber9909152110engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:taxNumber30479900-1-51engus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:topicssanctionus_trade_cslofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:topicssanctionengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8424
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:weakAliasIIBengus_ofac_sdnofac-41917
NK-YPXXhm8yA5jFQ6v8G2UsHqCompany:website https://iib.int/permidlei-2534000PHLD27VN98Y03
NK-YPXXhm8yA5jFQ6v8G2UsHqOrganization:website http://www.iib.int/engus_ofac_sdnofac-41917
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