Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressMATTHOFSTRAND 8, 6005 LUZERNext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressШвейцарська Конфедерація, м. Люцернukrua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressШвейцария, 6005 Люцерн, Matthofstrand 8rusua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressHIRSCHMATTSTRASSE 62, 6003 LUZERNext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressSwitzerland, 6005 Luzern, Matthofstrand 8engua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressMatthofstrand 8, 6005 Luzern, Switzerlandukrua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressper. Staromonetnyi d. 37, korp. 1, 119017 Moscowengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQCompany:addressMatthofstrand 8, LUZERN, LUZERN, 6005, Switzerlandpermidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressШвейцарія, 6005 Люцерн, Маттхофстранд 8ukrua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressMatthofstrand 8, 6005 Luzernengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressEntityaddr-3b0c133777bf020031b15e10cbf0077addf6cd86engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:addressEntityaddr-d93c5e404675d3108b48b9b08ca84a18a10307c7engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasJSC MG International AGengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasМГ Інтернешнл АГua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasMG International AGua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasPredstavitelstvo Aktsionernogo Obshchestva MG Interneshnl AG Shveitsariya G Moscowengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasPred AO MG Interneshnl AGengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:aliasMG Interneshnl AG Predstavitelstvoengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:countrychua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:countryruengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQCompany:countrychpermidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:countrychengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:idc16378d0a938b6f8c16066a990020d631d0ee247ext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:id364a1bd445d3afefe9bb8f922ab6ff5989c6bd6fext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:id7c4c24901b55bfb62cb898aab160771c57a3225eengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQCompany:id3f891b9659b98645656fdc94a46b40870730ed1eopencorporatesoc-companies-ch-848657
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:idfb8f02a7a252517b434247797272e96ef21423fdua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQCompany:idd01ebbc34a46e62691229fd17a8084d82cf9a002permidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:idbd16929f4ae6ebbadc400703d7441bfa75202951us_trade_cslofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:id9faaf210fba3ac36e31d3e06d3f51d6cb7c5d340ua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:incorporationDate2006-09-27engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQCompany:incorporationDate2006-09-21permidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:innCodeCHE-113.176.962ua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:innCodeCHE-113.176.962ua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQCompany:jurisdictionchpermidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:jurisdictionchext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:jurisdictionchua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:legalFormSocietà anonimaext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:leiCode549300YR513TAPXJGM21engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQCompany:leiCode549300YR513TAPXJGM21permidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:leiCode549300YR513TAPXJGM21ext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:modifiedAt2023-07-31ext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQCompany:nameMG International in Liq AGpermidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameMH Interneshnl AHengua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameМГ Інтернешнл АГukrua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameMG INTERNATIONAL AGext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameMG INTERNATIONAL AGus_trade_cslofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameMG International AGengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameМГ Інтернешнл АГukrua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameМГ Интернешнл АГrusua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:nameMG International AGengua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:ogrnCodeCH-100-3786838-5ua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQCompany:opencorporatesUrl https://opencorporates.com/companies/ch/848657opencorporatesoc-companies-ch-848657
NK-a8Doqo4EDMNXzi5f33qcwQCompany:permId5060542222permidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:previousNameMillennium Group AGengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:registrationNumberCH-100-3786838-5ua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:registrationNumberCH-100.3.786.838-5engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:registrationNumberCHE-113.176.962ext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:sectorManagement consultancy activitiesengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7047/ua_nabc_sanctionsua-nazk-company-7047
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38041engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300YR513TAPXJGM21ext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQCompany:sourceUrl https://permid.org/1-5060542222permidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:statusACTIVEext_gleiflei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQCompany:statusActivepermidlei-549300YR513TAPXJGM21
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:taxNumber9909260877engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:taxNumber113176962engus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:topicssanctionus_trade_cslofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:topicssanctionengus_ofac_sdnofac-38041
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-23503-mg-internesnl-ag
NK-a8Doqo4EDMNXzi5f33qcwQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7047
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