Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:addressMunitsipal'nyi Okrug Presnenskiy Vn.Ter.G., Presnenskaya Nab., D. 10, Str. 1, Etazh 39, Pomeshch. I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:address123112, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, наб Пресненская, д. 10 стр. 1, этаж 39, помещ. Irusua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:address123112, Російська Федерація, м. Москва, зовн. тер. м. Муніципальний Округ Пресненський, наб Пресненська, буд. 10 будівля 1, поверх 39, прим. Iukrua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:address39, ПРЕСНЕНСКАЯ, Г.Москва, 83533082ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:addressNab. Presnenskaya D. 10, Blok S, Floor 16, 123112 Moscowengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:address123112, Російська Федерація, м. Москва, наб. Преснінська, буд. 10 (будова 1, поверх 39, приміщ. I)ukrua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:address123112, Moscow, vn.ter.g. Municipal Okrug Presnensky, Presnenskaya embankment, 10 building 1, floor 39, room. I, Russiaengua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:addressvn. ter. g. munitsipal'nyi okrug Presnenskiy, Nab. Presnenskaya, dom 10, str.1, etazh 39, pomeshch.I, MOSCOW, MOSCOW, 123112, Russiapermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:addressEntityaddr-b017b2e72b0de238a7b0aa0f0c74918a9da9a759engus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:aliasVTB Foreksengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:aliasVTB Foreks OOOengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:aliasТовариство з обмеженою відповідальністю ВТБ Форексua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:aliasVTB Forex LLCua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:aliasОбщество с ограниченной ответственностью ВТБ Форексua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:countryrupermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:countryruua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:countryruengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:id780d9c17fff1fc24e78cf9c067aa9e766a900ae9ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:id9c900d46a081a7d4c227bb568f3af73cd1a5a13bus_trade_cslofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:id9e4a7a6a51b7da73ae70e93669ef46099648888eua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:idf42a91139039e3cffaef8dd2ac8dbd18f4b9e0efpermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:id4a17bbdae8a3e347b746c8b3876005ee593b3aeeext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:id6b21b96271b7d74e14bc8a9ff751e36691bd4f93ua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:id6bad62bd08626ccd65eb99c3daa0a4745f1b635cengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:incorporationDate2016-03-15permidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:incorporationDate2016-03-15ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:incorporationDate2016-03-15engus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:innCode9701034653ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:innCode9701034653ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:innCode9701034653ua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:jurisdictionrupermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:jurisdictionruext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:kppCode770301001ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKSus_trade_cslofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameVTB Foreks LLCengua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВТБ ФОРЕКСukrua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКСrusua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu VTB Foreksengua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:nameТовариство з обмеженою відповідальністю ВТБ Форексukrua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ФОРЕКСext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:nameVtb Foreks OOOpermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:ogrnCode1167746257755ua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:ogrnCode1167746257755ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:ogrnCode1167746257755ua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:permId5056411937permidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:phone+74957846101permidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:registrationNumber1167746257755engus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:sourceUrl https://permid.org/1-5056411937permidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9701034653ext_ru_egrulru-inn-9701034653
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34536engus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/77/ua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:statusActivepermidpermid-5056411937
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:taxNumber9701034653engus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:topicssanctionus_trade_cslofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-77
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18527-tovaristvo-z-obmezenou-vidpovidalnistu-vtb-foreks
NK-efbbaeGKZe4Tf6VGBj2VTQOrganization:topicssanctionengus_ofac_sdnofac-34536
NK-efbbaeGKZe4Tf6VGBj2VTQCompany:website https://vtbforex.ru/permidpermid-5056411937
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