Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dCaPZwsAs7CWVADcEAPETYOrganization:address674159, Российская Федерация, поз. Удокан, ул. Фабричная д. 1rusua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:addressul. Fabrichnaya d. 1, 674159 Pos. Udokanengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:address674159, Російська Федерація, поз. Удокан, вул. Фабрична буд. 1ukrua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:addressРосійська Федерація, 674159, Забайкальський край, Каларський р-н, селище Удокан, вул. Фабрична, буд. 1ukrua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:address674159, Russian Federation, pos. Udokan, st. Factory d. 1engua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:addressEntityaddr-4b5ac93316a1a1b15969b4db77dc49ea710e00d8engus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:aliasLimited Liability Company "Udokan Copper"ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:aliasОбщество с ограниченной ответственностью "Удоканская медь"ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:aliasТовариство з обмеженою відповідальністю "Удоканська мідь"ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:countryruua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:countryruengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:id96b2b5209f7dd042181c4a959526c75bb3c6d84bus_trade_cslofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:id9e9440168d6f7c63b0d5f19ce93be99650593355ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:iddd110c8ab56399f531001d991522e22a101b59acengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:id0397fdcd67a7ace0b3df73678bd9a8acb9bb5148ua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:incorporationDate2008engus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:innCode7536097029ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:innCode7536097029ua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameУдоканская Медь ОООengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid"engua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameUDOKAN COPPER LLCengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameUDOKAN COPPER LLCus_trade_cslofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameТовариство з обмеженою відповідальністю "Удоканська мідь"ukrua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameUDOKAN COPPER LLCengua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameООО УДОКАН МЕДЬrusua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:nameТОВ УДОКАН МІДЬukrua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:ogrnCode1087536009857ua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:ogrnCode1087536009857ua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:registrationNumber1087536009857engus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42024engus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8460/ua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:taxNumber7536097029engus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:topicssanctionengus_ofac_sdnofac-42024
NK-dCaPZwsAs7CWVADcEAPETYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid
NK-dCaPZwsAs7CWVADcEAPETYOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8460
NK-dCaPZwsAs7CWVADcEAPETYOrganization:topicssanctionus_trade_cslofac-42024
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