Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address220002, Республіка Білорусь, м. Мінськ, просп. Машерова, буд. 29 (кімн. 919)ukrua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address29 Masherov Ave., office 919, 220036 Minskengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address11A Korzh Str., 220036 Minskengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address220036, Belarus, Minsk, Masherov Ave., 29 office 919engua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address220002, Республика Беларусь, г. Минск, пр-т Машерова, д.29, к.919rusua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:address220002, Республіка Білорусь, м. Мінськ, пр-т Машерова, буд.29, к.919ukrua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:addressEntityaddr-227ff0f946629799e496d9900848b396342ec444engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:addressEntityaddr-45fcd531a6164d29c605926792ce1f299a172606gb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:addressEntityaddr-b9b69f8e3e469d2a60d3650a6c5a6e878e082952engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:aliasBelbizneslizing CJSCua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:aliasBelbizneslizing ZAOengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:aliasBelbusiness Leasingengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:aliasЗакрите акціонерне товариство "Белбізнеслізинг"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:aliasЗакрытое акционерное общество "Белбизнеслизинг"ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:countrybyengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-24-by-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:countrybygb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:countrybyua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:id065221157567dd41f022a78d176791cbe4825b9fua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:id352789cd2249523a8ae2e50dc7677e4ea8d250a7us_trade_cslofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:id2e0ea6d7b34e86238c6081a76fd8860625ca6374gb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:id6b7079b863ec37acb567db5e42b317990a690a95engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:id289e80b3c86f8f194b57dba7a8d7e22a636f9349ua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:ida8d564c5ac3711950ad81aa286c01f1d3c3179b5ca_dfatd_sema_sanctionsca-sema-2-24-by-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:incorporationDate1994-04-27engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:innCode100646748ua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameBelbizneslizing CJSCengua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameCJSC Belbizneslizingengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:nameBelbizneslizingca_dfatd_sema_sanctionsca-sema-2-24-by-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameZakryte aktsionerne tovarystvo "Belbizneslizynh"engua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameЗакрите акціонерне товариство "Белбізнеслізинг"ukrua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:nameCJSC BELBIZNESLIZINGgb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameCJSC BELBIZNESLIZINGus_trade_cslofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БЕЛБІЗНЕСЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛБИЗНЕСЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:ogrnCode100646748ua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:registrationNumber100646748engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/404/ua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34756engus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-24-by-belbizneslizing
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:topicssanctionengus_ofac_sdnofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:topicssanctionus_trade_cslofac-34756
NK-etMtKmNrybaAWU7Bsz8qBNLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14980
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-404
NK-etMtKmNrybaAWU7Bsz8qBNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18638-zakrite-akcionerne-tovaristvo-belbizneslizing
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