Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:address127006, Российская Федерация, г. Москва, ул. Дмитровка М., д. 18А, стр. 3, этаж 3 пом. X офис 3rusua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:address127006, Російська Федерація, м. Москва, вул. Дмитрівка М., буд. 18А, будівля 3, поверх 3 прим. X офіс 3ukrua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:addressulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvACompany:addressД. 18А, ДМИТРОВКА М. СТР. 3, МОСКВА, 127006ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:addressРосійська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3)ukrua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:addressul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscowengus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:addressDmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:address127006, Moscow, st. Dmitrovka M., 18A, building 3, floor 3, room X office 3engua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:addressEntityaddr-85d116ac14a3dd5ab583368b973432c84c164746engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:aliasОбщество с ограниченной ответственностью "Группа Родина"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:aliasТовариство з обмеженою відповідальністю "Группа Родіна"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:aliasLimited Liability Company "Gruppa Rodina"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:aliasRodina Groupengus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:countryruua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:countryrupermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:countryruengus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:idc60c73ce7a11e960226c02dd5bfe18de755eb687ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:id4f3b11a6dca97b916b99ece8802d084062f2d8a8ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:id8d360ed5f0304d4474e9a3cbf290a804ce73e67dus_trade_cslofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:id1d3190feceaedda410562e6c05fd361ac4f4e8e0ua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:id36b7780bf73e5750870f5fa5b006899ac149fd14engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:id50a24f873b6fc98ac160dc1b2f9244cb8819edd3permidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvACompany:idb76a4df70e3f0a74593355e9fe01c745150a581aext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvACompany:incorporationDate2020-01-24ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:incorporationDate2020-01-24engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:incorporationDate2020-01-24permidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvACompany:innCode7707437415ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:innCode7707437415ua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:innCode7707437415ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvACompany:jurisdictionruext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvACompany:jurisdictionrupermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:kppCode770701001ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvACompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameТовариство з обмеженою відповідальністю "Группа Родіна"ukrua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameGruppa Rodina LLCengua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameGRUPPA RODINA OOOus_trade_cslofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУППА РОДІНА"ukrua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameGruppa Rodina OOOengus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА"ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"engua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvACompany:nameGruppa Rodina OOOpermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА"rusua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:ogrnCode1207700022364ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:ogrnCode1207700022364ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:ogrnCode1207700022364ua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:permId5085482900permidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvACompany:phone+74952553300permidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:registrationNumber1207700022364engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:sourceUrl https://permid.org/1-5085482900permidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvACompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7707437415ext_ru_egrulru-inn-7707437415
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1483/ua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvACompany:statusActivepermidpermid-5085482900
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:taxNumber7707437415engus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1483
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:topicssanctionus_trade_cslofac-41516
NK-dpW4ceyYyN7YVZZ997ExvAOrganization:topicssanctionengus_ofac_sdnofac-41516
NK-dpW4ceyYyN7YVZZ997ExvACompany:website https://rodinagroup.com/permidpermid-5085482900
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