Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ek7XejJnNwqbdr5NRCEek5Organization:address2, Bld. 4, Letnikovskaya Street, Moscow, 115114ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressУЛИЦА ЛЕТНИКОВСКАЯ, Москваru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:address115114, Российская Федерация, г. Москва, ул. Летниковская, д.2 стр.4rusua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд.2 будівля 4ukrua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:address115114, Російська Федерація, м. Москва, вул. Летніковська, буд. 2 (будова 4)ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressul. Letnikovskaya, d. 2, str. 4, 115114 Moscowengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Company:addressUlitsa Letnikovskaya, 2, Str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:address115114, Moscow, st. Letnikovskaya, 2/4, Russiaengua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Company:addressul. Letnikovskaya, d.2, str.4, MOSCOW, MOSCOW, 115114, Russiapermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:addressД.2, ЛЕТНИКОВСКАЯ СТР.4, МОСКВА, 115114ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressулица Летниковская, дом 2, стр.4, Москва, 115114ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressEntityaddr-9ec9006f5c01ea203408008dba91dd57b3b68d9aengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasАО "ОТКРЫТИЕ БРОКЕР"rusru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasАкционерное общество "Открытие брокер"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasАкціонерне товариство "Откритіє брокер"ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasOtkritie broker JSCua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasAO Otkrytie Brokerengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasAktsionernoe Obshchestvo Otkrytie Brokerengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasOtrkytie Broker' JSCengru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:countryruua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:countryruengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5LegalEntity:countryrurusru_nsd_isinru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Company:countryrupermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:idba184b16480fed9247bf16b0f8dbbf386a285908ua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Company:id7ccda4ef850f7733374e4aaad6f0ed36abcbf15aext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Company:idd3a2a90b4445fe87f4819d9177bc42201d3380aepermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:id3f76f87feb9af59a00c14f68657b2c6c67b69c2bext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:idc6bdf4165e8ccbe02e17542e35307ffda19b6785us_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5LegalEntity:ida911c649a97377140db618c6659a102a0dac38cbrusru_nsd_isinru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:id918300d6a6200f95a1f6d1873128b6b26990fb3aengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:ide77f1ed51bd341f3b8e964fc155693c76b487658ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:idd86e1514500ee4ba20ec40a15c7516a09e44dd86ru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:id9f2aa2aed7485309b93d788e4f779b41bec5eb46ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:id3a8dbfb2c8328f996954dd4068b93f232bd93381ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:incorporationDate1995-12-28engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:incorporationDate1995-12-28ru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Company:incorporationDate2002-12-05ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:incorporationDate1995-12-28ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:incorporationDate2002-12-05permidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5LegalEntity:innCode7710170659rusru_nsd_isinru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:innCode7710170659ua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Company:innCode7710170659ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:innCode7710170659ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:jurisdictionrurusru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:jurisdictionruext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:jurisdictionrupermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:jurisdictionruext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Company:kppCode770501001ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:legalFormНепубличные акционерные обществаext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Company:leiCode213800VDYEGJETJ1QL56permidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:leiCode213800VDYEGJETJ1QL56ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:modifiedAt2024-01-18ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameГруппа Открытие Брокерengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameAktsionerne tovarystvo "Otkrytiie broker"engua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameАкціонерне товариство "Откритіє брокер"ukrua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOtkritie Broker Groupengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameАкционерное общество "Открытие Брокер"ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5LegalEntity:nameАкционерное общество "Открытие Брокер"rusru_nsd_isinru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОТКРЫТИЕ БРОКЕР"rusua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOtkritie Broker JSCengua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ОТКРИТІЄ БРОКЕР"ukrua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОТКРЫТИЕ БРОКЕР"ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БРОКЕРСКИЙ ДОМ "ОТКРЫТИЕ"ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOTKRITIE BROKER GROUPus_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameАО "ОТКРЫТИЕ БРОКЕР"rusru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOtrkytie Broker' JSCengru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Company:nameOtkrytiye Broker AOpermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:ogrnCode1027739704772ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:ogrnCode1027739704772ru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:ogrnCode1027739704772ua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:ogrnCode1027739704772ua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Company:permId4297651946permidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:registrationNumber7710170659ru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:registrationNumber1027739704772ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:registrationNumber1027739704772engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7710170659ext_ru_egrulru-inn-7710170659
NK-ek7XejJnNwqbdr5NRCEek5Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/82/ua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34500engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Company:sourceUrl https://permid.org/1-4297651946permidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800VDYEGJETJ1QL56ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Company:statusActivepermidlei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:statusзарегистрированоru_rupeprupep-company-35574
NK-ek7XejJnNwqbdr5NRCEek5Organization:statusACTIVEext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:swiftBicOBJSRUMMext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:swiftBicOTKRRUM1ext_gleiflei-213800VDYEGJETJ1QL56
NK-ek7XejJnNwqbdr5NRCEek5Organization:taxNumber7710170659engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionua_nabc_sanctionsua-nazk-company-82
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionus_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18532-akcionerne-tovaristvo-otkritie-broker
NK-ek7XejJnNwqbdr5NRCEek5Company:website https://www.open-broker.ru/permidlei-213800VDYEGJETJ1QL56
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