Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:addressPargolovoengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:address194362, Российская Федерация, г. Санкт-Петербург, п. Парголово, Выборгское шоссе, д. 369, корп. 6 литер А, ч.п. 3-Н офис №3rusua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:addressД. 369, ВЫБОРГСКОЕ К. 6 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194362ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:addressВыборгское шоссе, Парголово, Санкт-Петербургru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:address194362, Російська Федерація, м. Санкт-Петербург, п. Парголово, Виборзьке шосе, буд. 369, корп. 6 літер А, ч.п. 3-Н офіс №3ukrua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:address194362, Російська Федерація, м. Санкт-Петербург, пос. Парголово, шосе Виборське, буд. 369 (корп. 6, літер А, частина приміщ. 3-Н, офіс 3)ukrua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Company:addressVYBORGSKOYE SHOSSE, DOM 369, KORPUS 6 LITER A, CH.P. 3-N OFIS No3, Pargolovo Poselok, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:address194362, Russian Federation, St. Petersburg, Pargolovo village, Vyborgskoe highway, 369, building 6 letters A, ch.p. 3-N office №3,engua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:addressEntityaddr-bc53eeddee3bd700aa3d6ce8ce726fd3e2cf6fa3jpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:addressEntityaddr-4ae1ae1c46f43a7cb6e20b944353a1dfb4f75f43engus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:aliasТовариство з обмеженою відповідальністю "Лахта парк"ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:aliasLakhta Park Limited Liability Company; Lakhta Park LLC; Общество c Ограниченной Ответственностью "Лахта Парк"ca_dfatd_sema_sanctionsca-sema-1-part-2-402-ru-lakhta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:aliasОбщество с ограниченной ответственностью "Лахта парк"ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:aliasLakhta park LLCua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:countryruengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Company:countryrupermidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:countryruua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-402-ru-lakhta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Company:id2b60b89487ce7c15087518a3d0fd708a4c57e5c4permidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:id2f537a7758c66ef8bb942a5b0e298dce27586126ua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:id47fd893ec9e72428418ae7c7131efb07d33badadru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:ida76945ab43ffd274564600773490d0dbf4977100jpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:id5af55c1ea5c5e985cba9e9d88fa5fbcb94a46b8aca_dfatd_sema_sanctionsca-sema-1-part-2-402-ru-lakhta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:idf1802bf5f63b7ca67945a015237a413f5cd584d9us_trade_cslofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Company:id31113cb8665a6065735557b92e6280871b87a583ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:ide17e5ca6a0b103dfcd39ddb93f779a44bfb1f4ecengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Company:id872b6395b6533c3c16b154a8f2e4615f306ec7abext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:ide952e5ee351c79db22dcf41ddb56439519397349ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Company:incorporationDate2013-07-04ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:incorporationDate2013-07-04ru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Company:incorporationDate2013-07-04permidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:innCode7807381808ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Company:innCode7807381808ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:innCode7807381808ua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:jurisdictionrupermidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Company:jurisdictionrurusru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Company:jurisdictionruext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:kppCode780201001ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameТовариство з обмеженою відповідальністю "Лахта парк"ukrua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Lakhta park"engua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:nameLakhta Park, OOOengjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:name有限会社ラフタパークjpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:nameLakhta Parkca_dfatd_sema_sanctionsca-sema-1-part-2-402-ru-lakhta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameLAKHTA PARK, OOOus_trade_cslofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameЛахта Паркengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameLAKHTA PARK, OOOengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameLakhta Parkengua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК"rusua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАХТА ПАРК"ukrua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:nameLakhta Park LLCengru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Company:nameООО "Лахта парк"rusru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАХТА ПАРК"ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:nameLakhta Park OOOpermidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:ogrnCode1137847252806ua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:ogrnCode1137847252806ua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:ogrnCode1137847252806ru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Company:ogrnCode1137847252806ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:permId5082433767permidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Company:registrationNumber7807381808ru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35069engus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/273/ua_nabc_sanctionsua-nazk-company-273
NK-dqkiwekXwTHgKzFjSN9Sr2Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7807381808ext_ru_egrulru-inn-7807381808
NK-dqkiwekXwTHgKzFjSN9Sr2Company:sourceUrl https://permid.org/1-5082433767permidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Company:statusActivepermidpermid-5082433767
NK-dqkiwekXwTHgKzFjSN9Sr2Company:statusзарегистрированоru_rupeprupep-company-11887
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:taxNumber7807381808engus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-411d3feb2fdd4e466bbfb9ed82e71f92024ff508
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18592-tovaristvo-z-obmezenou-vidpovidalnistu-lahta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:topicssanctionengus_ofac_sdnofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-402-ru-lakhta-park
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:topicssanctionus_trade_cslofac-35069
NK-dqkiwekXwTHgKzFjSN9Sr2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-273
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