Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:address629303, Российская Федерация, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. имени Захаренкова В.С., дом 11rusua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:address629303, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. імені Захаренкова В.С., буд. 11ukrua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:addressd. 7 ul. Promyshlennaya, 629306 Novy Urengoiengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:addressRussiapermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsCompany:addressИМЕНИ ЗАХАРЕНКОВА В.С., НОВЫЙ УРЕНГОЙ, Ямало-Ненецкий автономный округ, 12008619ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:addressd.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., Novy Urengoi, 629306us_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:address629306, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. Промислова, буд. 7ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:address629306, Російська Федерація, Ямало-Ненетський автономний округ, м. Новий Уренгой, вул. Промислова, буд. 7ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:addressРФ, 629303, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. імені Захаренкова В.С., буд. 11ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:address629303, Russian Federation, Yamalo-Nenets Autonomous Okrug, Novy Urengoy, st. named after Zakharenkov V.S., 11engua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:addressEntityaddr-436c88a43794f187878463a5c01c93ea53c75bbaengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'engus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:aliasACHIM DEVELOPMENTengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:aliasобщество с ограниченой отвественностью «Ачим Девелопмент»ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:aliasТовариство з обмеженою відповідальністю «Ачім Девелопмент»ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:aliasобщество с ограниченой ответственностью «Ачим Девелопмент»ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:aliasAchim Developmentus_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Achim Development?us_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:countryruua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:countryruus_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsCompany:countryrupermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:countryruengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:id54c6ee8f47fa4880c03ab1ce1c953850b445c35dpermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:idbee02044e2d73e9a163773b6721621d3b8957f84us_trade_cslofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:id6c549bc5cd0072554745ad524d685bd46477951dext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:id648a1a68e9f202067ce14f59b8768f3da8caeee3ua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsCompany:idbc0397a1dc6753f7c1a76b4e251c5222ca80fd3dext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:id817249d55e53bcc542c2105da42f193dfc76ce6aengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:id87e1696e9d59d394914d5834d0c26f22a09af750ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:id3d6c5ab5574fb4e140ab2c6d05daa8fe5ae3f30dus_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:idNumber32131525engus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:incorporationDate2014-07-07ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:innCode8904075533ua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsCompany:innCode8904075533ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:innCode8904075533ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsCompany:jurisdictionrupermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsCompany:jurisdictionruext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsCompany:kppCode890401001ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameACHIM DEVELOPMENT, OOOengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:nameAchim Development OOOpermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameОбщество с ограниченной ответственностью "Ачим Девелопмент"rusua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameAchim Development Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameТовариство з обмеженою відповідальністю "Ачим Девелопмент"ukrua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:nameAchim Developmentus_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Achim Development" (Obshchestvo s ohranychennoi otvetstvennostiu "Achym Development", Tovarystvo z obmezhenoiu vidpovidalnistiu "Achym Development")engua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameТовариство з обмеженою відповідальністю "Ачім Девелопмент" (Общество с ограниченной ответственностью "Ачим Девелопмент", Товариство з обмеженою відповідальністю "Ачим Девелопмент")ukrua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЧИМ ДЕВЕЛОПМЕНТ"ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:nameACHIM DEVELOPMENT, OOOus_trade_cslofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:ogrnCode1148904001971ua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsCompany:ogrnCode1148904001971ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:ogrnCode1148904001971ua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsCompany:permId5044100414permidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:registrationNumber1148904001971engus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19692engus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:sourceUrl https://permid.org/1-5044100414permidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-8904075533ext_ru_egrulru-inn-8904075533
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4658/ua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsCompany:statusActivepermidpermid-5044100414
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:taxNumber8904075533engus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4658
NK-eWzfDBupAtkQnRmMkpC7YsLegalEntity:topicssanctionus_trade_csltrade-csl-09be4b7e0be789133c40317208be6f3887fd44a03334a7555901dab7
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:topicssanctionus_trade_cslofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12963-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development-obsestvo-s-ogranicennoj-otvetstvennostu-acim-development-tovaristvo-z-obmezenou-vidpovidalnistu-acim-development
NK-eWzfDBupAtkQnRmMkpC7YsOrganization:topicssanctionengus_ofac_consofac-19692
NK-eWzfDBupAtkQnRmMkpC7YsCompany:website https://www.achimdevelopment.com/permidpermid-5044100414
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