Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:addressулица Молодежная, Московская обл., г. Одинцовоru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:address46 Molodezhnaya St., 143002 Odintsovoengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:address46 Molodezhnaya St., 143002 Odintsovoengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:address143007, Російська Федерація, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46ukrua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:address143007, Российская Федерация, Московская обл, г. Одинцово, ул. Молодежная, д. 46rusua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:address143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, Russiaengua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:addressД. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:addressEntityaddr-f3b940456e33bee798e27e3fef841e9f817c5113engus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:addressEntityaddr-f3b940456e33bee798e27e3fef841e9f817c5113engus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:aliasSBERBANK INVESTMENTS OOOengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:aliasSBERBANK INVESTMENTS LLCengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:aliasSBERBANK INVESTMENTS OOOengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:aliasSBERBANK INVESTMENTS LLCengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:countryruengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:countryruua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:countryruengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:id62ad579ca2d8cc63a7ae8dad5b730f464666c974engus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:id3544764a29242ebe1bd98cb68718c65cc9566713ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:id329bfbef27c8d57834645c8c0a27d4b81e9267a7ru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:id24be630728f5a807d273155c48e339d93df26689us_trade_cslofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:idb5e8f2e3e9a8cdbfd480c78a1309f4bfb0e7a236ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:id9854b072800511bffa7c38968814db2d15d7c7d6ua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:ida619cf6c6b0e984bf6ad3698307278b9280b1034engus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:incorporationDate2010-10-11ru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:incorporationDate2010-10-11ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:innCode5032229441ua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:innCode5032229441ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:jurisdictionruext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:kppCode503201001ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSus_trade_cslofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameSberbank Investitsii LLCengru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameООО "Сбербанк Инвестиции"rusru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameLIMITED LIABILITY COMPANY SBERBANK INVESTMENTSengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК ИНВЕСТИЦИИ"rusua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЄРБАНК ІНВЕСТИЦІЇ"ukrua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:nameSberbank Investments LLCengua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:ogrnCode1105032007761ru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:ogrnCode1105032007761ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:ogrnCode1105032007761ua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:registrationNumber5032229441ru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:registrationNumber1105032007761engus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:registrationNumber1105032007761engus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/43/ua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5032229441ext_ru_egrulru-inn-5032229441
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708engus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18708engus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:statusзарегистрированоru_rupeprupep-company-27269
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:taxNumber5039441engus_ofac_consofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:taxNumber5039441engus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:topicssanctionus_trade_cslofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:topicssanctionengus_ofac_sdnofac-18708
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-43
NK-ZcTJeFZHV6Hpp4CERrJRNYOrganization:topicssanctionengus_ofac_consofac-18708
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