Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:address414006, Російська Федерація, Астрахань, вул. Пушкіна, 66ukrua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:address414006, Российская Федерация, Астрахань,ул. Пушкина, 66rusua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:address414006, Russian Federation, Astrakhan, Pushkin st., 66engua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:addressul. Pushkina, 66, 414006 Astrakhanengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:addressEntityaddr-f84f46a4b9620f25d147f553bd8b258253ed8cfcengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:aliasLimited Liability Company International Transportation Servicesengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:countryruua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:countryruengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:ide96d3d71239461aa623289589027c0f674d62f52ua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:id14b1be41a3810f371e2282ae8eea5f2b722e69c7engus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:id14f2850baad0efe476e3db0dd86774d08bea6e1fus_trade_cslofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:incorporationDate2004-06-29engus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:innCode7730509361ua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameОбщество с ограниченной ответственностью "Международные Транспортные Услуги" (ООО "МТУ")rusua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameMezhdunarodnye Transportnye Uslugi Limited Liability Companyengua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameТовариство з обмеженою відповідальністю "Міжнародні транспортні послуги" (ТОВ "МТП")ukrua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIus_trade_cslofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameОбщество с Ограниченной Ответственностью Международные Транспортные Услугиengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:nameObshchestvo S Ogranichennoi Otvetstvennostiu Mezhdunarodnye Transportnye Uslugiengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:ogrnCode1047796470226ua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:registrationNumber1047796470226engus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9781/ua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43123engus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:taxNumber7730509361engus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:topicssanctionengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:topicssanctionus_trade_cslofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9781
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:weakAliasITS LLCengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:weakAliasООО МТУengus_ofac_sdnofac-43123
NK-YdXrG43xAGFcpY6nTdiKHiOrganization:weakAliasOOO MTUengus_ofac_sdnofac-43123
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