Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:addressРоссийская Федерация, Калининградская область, Гвардейский район, квартира 3, улица Заводская, 16rusua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:addressРосійська Федерація, Калінінградська область, Гвардійський район, квартира 3, вулиця Заводська, 16ukrua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:addressRussian Federation, Kaliningrad Region, Gvardeyskiy District, Apartment 3, Zavodskaya Street, 16engua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:address16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy Districtengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:addressEntityaddr-bd7dfa2599e85865514511c0e3ba7a1161e718a1engus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:countryruengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:countryruua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:id96d7c7a5849e0aee320880d18d4f6a05ac5f5d45ua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:ida9b0a29aff6d1e617d26f78ac78fe190e701326fengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:id10333fa4e0b4dc2a1f0f7dd5ddbe560be6d66d14us_trade_cslofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:innCode3916016237ua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameОбщество С Ограниченной Ответственностью Калининград Балттрансengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSus_trade_cslofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАЛІНІНГРАД БАЛТТРАНСukrua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameLIMITED LIABILITY COMPANY KALININGRAD BALTTRANSengua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЛИНИНГРАД БАЛТТРАНСrusua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:nameLimited Liability Company Kaliningrad Balttransengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:ogrnCode1173926026130ua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:registrationNumber1173926026130engus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11248/ua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46043engus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:taxNumber3916016237engus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11248
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:topicssanctionengus_ofac_sdnofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:topicssanctionus_trade_cslofac-46043
NK-dUt8RqKU7TXaJUJpH2WG2ZOrganization:weakAliasLimited Liability Company KBTengus_ofac_sdnofac-46043
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