Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fBuLVBL9RaecknJdH5cyXTOrganization:address127018, Російська Федерація, м. Москва, вул. Сущівський Вал, буд. 18, поверх 7ukrua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTCompany:addressД. 18, СУЩЁВСКИЙ ВАЛ, МОСКВА, 127018ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:address127018, Russian Federation, Moscow, st. Suschevsky Val, 18, floor 7engua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:address127018, Російська Федерація, м. Москва, вул. Сущьовський Вал, буд. 18 (поверх 7)ukrua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:address18 Suschevsky Val Street, floor 7, 127018 Moscowengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:address127018, Российская Федерация, г. Москва, ул. Сущёвский Вал, д. 18, этаж 7rusua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:addressEntityaddr-42d2d01ae65b26b73938245a58df498cfcfef0b2engus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:aliasSberbank service LLCua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:aliasТовариство з обмеженою відповідальністю "Сбербанк-сервіс"ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:aliasSberbank Service LLCengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:aliasSberbank-Serviceengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:aliasОбщество с ограниченной ответственностью "Сбербанк-сервис"ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:countryruengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:countryruua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:id9b53995729759d790c5e6de72f1d6b3071e4c1bbua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTCompany:id6a10473527f867793e7e9577e89df7f73bc4c429ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:idabe4b78d64f264576818872ee65378c4dbfe54caus_trade_cslofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:idc4e6e4dbe3afd24167d65c4826af51f5a4140dceua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:id218bbc2f133c5eb3240a163bc08bdc15d6cb56a4engus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTCompany:idd3b403ba804c06a9c5b9e5c8d4a76a5a70daa6bcext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTCompany:incorporationDate2013-08-08ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:innCode7736663049ua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:innCode7736663049ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTCompany:innCode7736663049ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTCompany:jurisdictionruext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTCompany:kppCode771501001ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Sberbank-servis"engua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameТовариство з обмеженою відповідальністю "Сбербанк-сервіс"ukrua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СБЕРБАНК-СЕРВІС"ukrua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameSberbank Servic LLCengua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-СЕРВИС"rusua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРБАНК-СЕРВИС"ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:nameLIMITED LIABILITY COMPANY SBERBANK SERVICEus_trade_cslofac-36418
NK-fBuLVBL9RaecknJdH5cyXTCompany:ogrnCode1137746703709ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:ogrnCode1137746703709ua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:ogrnCode1137746703709ua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
NK-fBuLVBL9RaecknJdH5cyXTOrganization:registrationNumber1137746703709engus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/517/ua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7736663049ext_ru_egrulru-inn-7736663049
NK-fBuLVBL9RaecknJdH5cyXTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36418engus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:taxNumber7736663049engus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:topicssanctionus_trade_cslofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-517
NK-fBuLVBL9RaecknJdH5cyXTOrganization:topicssanctionengus_ofac_sdnofac-36418
NK-fBuLVBL9RaecknJdH5cyXTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18676-tovaristvo-z-obmezenou-vidpovidalnistu-sberbank-servis
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