Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YiQdQoNBst5BxiH5VibKQaOrganization:address119146, Russian Federation, Moscow, MO Khamovniki, st. 1st Frunzenskaya, 3A, building 6, floor 1, room 2engua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:addressd. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:address119146, Российская Федерация, г. Москва, МО Хамовники, ул. 1-я Фрунзенская, д. 3А, стр. 6, этаж 1, помещ. 2rusua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 1, Pomeshch. 2, MOSCOW, MOSCOW, 119146, Russiapermidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:address119146, Російська Федерація, м. Москва, МО Хамовники, вул. 1-а Фрунзенська, буд. 3А, будова 6, поверх 1, прим. 2ukrua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:addressEntityaddr-e7b87129da395916aea9841932a6f30292af50e2engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:aliasObshchestvo S Organichennoi Otvetstvennostyu Akvamarinengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:countryruengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaCompany:countryrupermidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:countryruua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:id9fbd40745ebf8eec80616265bd7bb9ab4140621dengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaCompany:id4e079be764ff7b5d703371cf9c7ed49ffd255a64permidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:id1a5678d7ac5a6c4fb7ec828d657268b874398460us_trade_cslofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:id9ae9b73618d81902383a74c135515cf43cc5a65fua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:idNumber84724217engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:incorporationDate2008-01-21engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaCompany:incorporationDate2008-01-21permidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:innCode7715683541ua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaCompany:jurisdictionrupermidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН"rusua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameАквамарин Общество с Ограниченной Ответственностьюengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАМАРИН"ukrua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaCompany:nameAkvamarin OOOpermidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameLLC "Akvamarin"engua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameAKVAMARIN LIMITED LIABILITY COMPANYus_trade_cslofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:nameAkvamarin Limited Liability Companyengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:ogrnCode1087746081246ua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaCompany:permId5076111265permidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:previousNameOPKHM OOOengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:registrationNumber1087746081246engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaCompany:sourceUrl https://permid.org/1-5076111265permidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43128engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1435/ua_nabc_sanctionsua-nazk-company-1435
NK-YiQdQoNBst5BxiH5VibKQaCompany:statusActivepermidpermid-5076111265
NK-YiQdQoNBst5BxiH5VibKQaOrganization:taxNumber7715683541engus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:topicssanctionengus_ofac_sdnofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:topicssanctionus_trade_cslofac-43128
NK-YiQdQoNBst5BxiH5VibKQaOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1435
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