Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ciaJneGEv6bDibDgmF9kgXOrganization:addressUl. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscowengus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:address107076, Российская Федерация, г. Москва, вн. тер. г. муниципальный округ Богородское, ул. Краснобогатырская, д. 44, стр. 1rusua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:address107076, Russian Federation, Moscow, ext. ter. Bogorodskoye municipal district, st. Krasnobogatyrskaya, 44, building 1engua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:address107076, Російська Федерація, м. Москва, вн. тер. м. муніципальний округ Богородське, вул. Червонобагатирська, буд. 44, будівля 1ukrua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:addressEntityaddr-da2ca5334eee3e5b0bdc2eaeec591f5e71b20134engus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:aliasLimited Liability Company Yumakengus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:countryruua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:countryruengus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:ida910951279fe7913b6cd1e08f7f53ce61f488df5ua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:id7bbfd7ba07ce40cdca52ccac3406a0b503df7ba2us_trade_cslofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:idf035f96a968cf615e28fc3656936b54215bcb3cfengus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:innCode7727655443ua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:nameUMAC LLCus_trade_cslofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:nameТОВ «ЮМАК»ukrua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:nameООО «ЮМАК»rusua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:nameYUMAK LLCengua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:nameUMAC LLCengus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:ogrnCode1087746781572ua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:registrationNumber1087746781572engus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10611/ua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46683engus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:taxNumber7727655443engus_ofac_sdnofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:topicssanctionus_trade_cslofac-46683
NK-ciaJneGEv6bDibDgmF9kgXOrganization:topicspoiua_nabc_sanctionsua-nazk-company-10611
NK-ciaJneGEv6bDibDgmF9kgXOrganization:topicssanctionengus_ofac_sdnofac-46683
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