Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bv8oae7TsKnsEFCbkx53nLOrganization:address117105, Російська Федерація, Москва, Шосе Варшавське, Будинок 1, будівля 17, поверх 2, Кімната 1ukrua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLCompany:addressVarshavskoye Shosse, D. 9, Str. 1B, MOSCOW, MOSCOW, Russiapermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh, D. 9, Str. 1B, Ofis 504, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:addressShosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, 117105 Moscowengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:address117105, Российская Федерация, Москва, Варшавское шоссе, дом 1, Строение 17, Этаж 2, Комната 1rusua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLOrganization:address117105, Russian Federation, Moscow, Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1engua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLOrganization:addressEntityaddr-b413caeb28a3e7a90fd7123c5a6bdb9cf057c558engus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:aliasLazernye Komponenty OOOengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLLegalEntity:aliasОбщество с ограниченной ответственностью «Лазерные компоненты»ca_dfatd_sema_sanctionsca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components
NK-bv8oae7TsKnsEFCbkx53nLCompany:countryrupermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:countryruua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components
NK-bv8oae7TsKnsEFCbkx53nLOrganization:countryruengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:idcc16cfb8a6f31138bfe4e046e64df1cf8253715dua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLOrganization:idd2ff0009f0a369b0b2c0cf389db8cb0a1a4cbbabus_trade_cslofac-45943
NK-bv8oae7TsKnsEFCbkx53nLLegalEntity:id52bef4280c0081efda293e9bf57fefa8c309dfd0ca_dfatd_sema_sanctionsca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components
NK-bv8oae7TsKnsEFCbkx53nLOrganization:idc9113b51c44bb40a06204aeee665f4bd154b851eengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLCompany:id47a64ff2601d846ad4d0fa3c73ff9191fdf01f19permidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLCompany:incorporationDate2012-07-10permidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:innCode7704811495ua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLCompany:jurisdictionrupermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameLLC LASER COMPONENTSus_trade_cslofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameТОВ "ЛАЗЕРНІ КОМПОНЕНТИ"ukrua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLLegalEntity:nameLaser Components Ltd. (also known as LLC Laser Components)ca_dfatd_sema_sanctionsca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components
NK-bv8oae7TsKnsEFCbkx53nLCompany:nameLazernye Komponenty OOOpermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameООО "ЛАЗЕРНЫЕ КОМПОНЕНТЫ"rusua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameLLC LASER COMPONENTSengua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameООО Лазерные Компонентыengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:nameLLC LASER COMPONENTSengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:ogrnCode1127746532616ua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLCompany:permId5081585774permidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLCompany:phone+74994903946permidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:registrationNumber1127746532616engus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45943engus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLCompany:sourceUrl https://permid.org/1-5081585774permidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11188/ua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLCompany:statusActivepermidpermid-5081585774
NK-bv8oae7TsKnsEFCbkx53nLOrganization:taxNumber7704811495engus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:topicssanctionengus_ofac_sdnofac-45943
NK-bv8oae7TsKnsEFCbkx53nLOrganization:topicssanctionus_trade_cslofac-45943
NK-bv8oae7TsKnsEFCbkx53nLLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-522-ru-laser-components-ltd-also-known-as-llclaser-components
NK-bv8oae7TsKnsEFCbkx53nLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11188
NK-bv8oae7TsKnsEFCbkx53nLCompany:website https://lasercomponents.ru/permidpermid-5081585774
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