Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eeXTmkrqMuZgCnTdWHck7nCompany:addressД.2-4-6, БОЛЬШОЙ САВВИНСКИЙ СТР.14, МОСКВА, 119435ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:address119435, Російська Федерація, м. Москва, провулок Великий Саввинський, 2-4-6, будівля 14ukrua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:address119435, Российская Федерация, г. Москва, переулок Большой Саввинский, 2-4-6, строение 14rusua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:address2-4-6, str. 14 per. Bolshoi Savvinski, 119435 Moscowengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:address119435, Російська Федерація, м. Москва, пров. Великий Савинський, 2-4-6, будівля 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nCompany:addressRussiapermidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:addressРФ, 119435, м. Москва, провулок Великий Саввинський, 2-4-6, будова 14ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:address119435, Russian Federation, Moscow, Bolshoy Savvinsky lane, 2-4-6, building 14engua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:addressEntityaddr-6ec95542fc4245af2f03a88266ca37c350f3fba0engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nLegalEntity:aliasProminvest Limited Liability Company, Prominvest, Ooonz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:aliasобщество с ограниченной отвественностью «Проминвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:aliasобщество с ограниченной отвественностью «Проминвест»)ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:aliasТовариство з обмеженою відповідальністю «Промінвест»ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:aliasPROMINVEST LIMITED LIABILITY COMPANYengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:aliasPROMINVEST, OOOengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:countryruua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:countryrupermidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:countryruengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:idd6d877597226658892e4de6a79937e3c3cf22c7bus_trade_cslofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nLegalEntity:id4d182a3b9a6626fa58eac6de1cf09264833d8f3fnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:id0b081f0734e53d415df5050c74c891df110b22fdua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:idb57f7df9415fb0ecebd181288849cc99ed409ec7permidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nCompany:idc54df6c4c6a636ddf9c0772fc884fffda0425412ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:id2ef37333e5809f39a92bf6ea74f13367e2f94093ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:id1ae5225e7dc52d7fbdc8e686b2807d6e8c9fbe32engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:idNumber58127923engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nCompany:incorporationDate2002-09-20ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:innCode7705422452ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:innCode7705422452ua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:innCode7705422452ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nCompany:jurisdictionruext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nCompany:jurisdictionrupermidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:kppCode770401001ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameОбщество с ограниченной ответственностью "Проминвест"rusua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameProminvest Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest" (Obshchestvo s ohranychennoi otvetstvennostiu "Promynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Prominvest")engua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nLegalEntity:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nCompany:nameProminvest OOOpermidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameOBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVESTus_trade_cslofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameТовариство з обмеженою відповідальністю "Промінвест"ukrua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:nameТовариство з обмеженою відповідальністю "Промінвест" (Общество с ограниченной ответственностью "Проминвест", Товариство з обмеженою відповідальністю "Промінвест")ukrua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:ogrnCode1027739228857ua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:ogrnCode1027739228857ext_ru_egrulru-inn-7705422452
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:ogrnCode1027739228857ua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nCompany:permId5052529348permidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:registrationNumber1027739228857engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4656/ua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nCompany:sourceUrl https://permid.org/1-5052529348permidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18780engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nCompany:statusActivepermidpermid-5052529348
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:taxNumber7705422452engus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12958-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest-obsestvo-s-ogranicennoj-otvetstvennostu-prominvest-tovaristvo-z-obmezenou-vidpovidalnistu-prominvest
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:topicssanctionengus_ofac_consofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:topicssanctionus_trade_cslofac-18780
NK-eeXTmkrqMuZgCnTdWHck7nOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4656
NK-eeXTmkrqMuZgCnTdWHck7nLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-313-obschestvo-s-ogranichennoi-otvetstvennostyu-prominvest
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