Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-anYAqpwMZRXYhywYPGR4g4Company:addressД. 8, СВОБОДЫ, ЯРОСЛАВСКАЯ, 152020ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:addressul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:addressShosse Varshavskoe D 47, korp 4, 114230 Moscowengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:address152020, Yaroslavl region, Pereslavl-Zalessky, st. Svobody, 8, office 6, Russiaengua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:address152020, Российская Федерация, Ярославская область, г. Переславль-Залесский, ул. Свободы, д. 8, офис 6rusua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:address152020, Російська Федерація, Ярославська область, м. Переславль-Заліський, вул. Свободи, 8, офіс 6ukrua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:addressEntityaddr-d2afd9ab6b01e1b85e248ada18d2a402c4f02294engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:addressEntityaddr-9703751cf710a4d5a563e24e0305aa917545cfe7engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:aliasКурорт Золотое кольцоengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:aliasKurort Zolotoe Koltsoengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:aliasLLC Kurort Zolotoe Koltsoengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:countryruua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:countryruengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:ida033cbe97ab6c4b3bed20dbcda798ca128af4a73us_trade_cslofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Company:id3d0310795dc90d5d9266fd9829aa0b83e273e095ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:id0a90dc7acbecab64211336290ceed4655a795199ua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:idb72d38444ad7e9adf8ec46f84ea8aebcb7cf81e8engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Company:incorporationDate2015-08-28ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Company:innCode7724331673ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:innCode7724331673ua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Company:jurisdictionruext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Company:kppCode760801001ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:nameLLC RESORT ZOLOTOE KOLTSOengus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУРОРТ "ЗОЛОТОЄ КОЛЬЦО"ukrua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:nameResort Zolotoe Koltso LLCengua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ "ЗОЛОТОЕ КОЛЬЦО"rusua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:nameLLC RESORT ZOLOTOE KOLTSOus_trade_cslofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:ogrnCode1157746795733ua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Company:ogrnCode1157746795733ext_ru_egrulru-inn-7724331673
NK-anYAqpwMZRXYhywYPGR4g4Organization:registrationNumber1157746795733engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/208/ua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:taxNumber7724331673engus_ofac_sdnofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-208
NK-anYAqpwMZRXYhywYPGR4g4Organization:topicssanctionus_trade_cslofac-35002
NK-anYAqpwMZRXYhywYPGR4g4Organization:topicssanctionengus_ofac_sdnofac-35002
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