Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c3xrEtXcCtjpua7w8JA6jwCompany:addressKesklinna linnaosa, Tehnika tn 33-9, TALLINN, 10613, Estoniapermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:addressTehnika tn 33-9, TALLINN, 10613, Estoniapermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:address10613, Estonia, Tallinn, Tehnika Tn 33-9engua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:address10613, Эстония, г.Таллинн,Техника Тн 33-9rusua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:address10613, Естонія, м.Талін,Техніка Тн 33-9ukrua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:addressTekhnika Tn 33-9, 10613 Tallinnengus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:addressHarju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 33-9ext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:addressEntityaddr-a1717df0a203565905fb7bdd9c9d8fcd69c0c663engus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:countryeeua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwCompany:countryeepermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:countryeeengus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:emailsmartmonte@tutanota.comext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:id24323039f9f349a61b6154ed47bfede8921628c1ua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:id94c9c12d95f494b716e8b323db356ba3ff85eaa0us_trade_cslofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:id1e34b4c417fd26db848bbaa14312d5c3e386bd5eengus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:idbd72746fd68237ef3b5004615fc8e2805ef0eecfext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwCompany:idefe4fbe3901dd92106899985c72c0220f026dfaapermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:incorporationDate2019-08-15ext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:incorporationDate2019-08-15engus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:incorporationDate2019-08-15permidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:innCode14783081ua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwCompany:jurisdictioneeext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwCompany:jurisdictioneepermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:legalFormOsaühingext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:nameSchloss Holding OUengus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:nameШлос Холдинг ОУukrua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:nameSchloss Holding OUengua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:nameШлосс Холдинг ОУrusua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwCompany:nameSchloss Holding OÜext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:nameSCHLOSS HOLDING OUus_trade_cslofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:nameSchloss Holding OUpermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:permId5086552006permidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:registrationNumber14783081ext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42740engus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwCompany:sourceUrl https://permid.org/1-5086552006permidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwCompany:sourceUrl https://ariregister.rik.ee/eng/company/14783081ext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9816/ua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwCompany:statusRegistrisse kantudext_ee_ariregisteree-14783081
NK-c3xrEtXcCtjpua7w8JA6jwCompany:statusActivepermidpermid-5086552006
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:taxNumber14783081engus_ofac_sdnofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:topicssanctionus_trade_cslofac-42740
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9816
NK-c3xrEtXcCtjpua7w8JA6jwOrganization:topicssanctionengus_ofac_sdnofac-42740
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