Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fRZzab2im5z67LTxtaFRUBOrganization:address109240, Російська Федерація, м. Москва, вул. Миколоямська, буд. 13, будівля 1, поверх 5 кімната 1-31ukrua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:addressd.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscowengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:addressулица Николоямская, Москваru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:address13, Bld. 1, Nikoloyamskaya Street, Moscow, 109240ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:addressД. 13, НИКОЛОЯМСКАЯ СТР. 1, МОСКВА, 109240ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBCompany:addressNikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russiapermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:address109240, Moscow, st. Nikoloyamskaya, 13, building 1, floor 5, room 1-31, Russiaengua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:addressул. Николоямская, дом 13, строение 1, Москва, 109240ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:address109240, Российская Федерация, г. Москва, ул. Николоямская, д. 13, стр. 1, этаж 5 комната 1-31rusua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBCompany:addressMoskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russiapermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:addressEntityaddr-6760cf56adaa570ff3acd44b51ffc13ea1a16453engus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:aliasООО "УК ПРОМСВЯЗЬ"rusru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:alias‘PROMSVIAZ’ Administration Company LLCengru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:aliasUK Promsvyaz OOOengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:countryruua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:countryruengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBCompany:countryrupermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:id9c6f97c07520028aea82e0e8a5e446f18ff58386ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:id02a514f8a0ad6c3667c207abcdfa0674b17c49b6ru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBCompany:ide19e648ae8c20c9a187082eff7f98f7a01e11edfext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:id5319a2ef95b5d3bbffcdee08256e67e42b5e03efext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:idfdab1e97a1a1cfbea45edf07ca87b0ea1670c844us_trade_cslofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:idd69b4c790601e463fe136dde0978c119632ad0bdengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:idf7091e66a78cfe7e8ffcfaa52ac5e57f18b07196ua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBCompany:id5d8ed8893072dcfa775406daab8ebb891711fb9fpermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:idacca3fd2a450908807a0d2ef5cc8589fca15762cext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:incorporationDate2002-07-10engus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:incorporationDate2002-07-10ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:incorporationDate2002-07-10permidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:incorporationDate2002-07-10ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:incorporationDate2002-07-10ru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBCompany:innCode7718218817ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:innCode7718218817ua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:jurisdictionruext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:jurisdictionruext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBCompany:jurisdictionrupermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:jurisdictionrurusru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBCompany:kppCode770901001ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:leiCode253400XQ91M5NPEERR31ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:leiCode253400XQ91M5NPEERR31permidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:modifiedAt2024-03-15ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameУправляющая Компания Промсвязьengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameОбщество с ограниченной ответственностью "Управляющая компания ПРОМСВЯЗЬ"ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameMANAGEMENT COMPANY PROMSVYAZ LLCus_trade_cslofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameManagement Company Promsvyaz LLCengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBCompany:nameUK Promsvyaz' OOOpermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:name‘PROMSVIAZ’ Administration Company LLCengru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameООО "Управляющая компания ПРОМСВЯЗЬ"rusru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameООО "УК ПРОМСВЯЗЬ"rusru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameAdministration Company ‘PROMSVIAZ’ LLCengru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameManagement Company Promsvyaz LLCengua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ"rusua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ ПРОМСВЯЗЬ"ukrua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ"ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:ogrnCode1027718000067ua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:ogrnCode1027718000067ru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBCompany:ogrnCode1027718000067ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBCompany:permId5035168402permidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:registrationNumber1027718000067engus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:registrationNumber7718218817ru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBOrganization:registrationNumber1027718000067ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/205/ua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBCompany:sourceUrl https://permid.org/1-5035168402permidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400XQ91M5NPEERR31ext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7718218817ext_ru_egrulru-inn-7718218817
NK-fRZzab2im5z67LTxtaFRUBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34672engus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:statusзарегистрированоru_rupeprupep-company-14518
NK-fRZzab2im5z67LTxtaFRUBCompany:statusActivepermidlei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:statusACTIVEext_gleiflei-253400XQ91M5NPEERR31
NK-fRZzab2im5z67LTxtaFRUBOrganization:taxNumber7718218817engus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:topicssanctionengus_ofac_sdnofac-34672
NK-fRZzab2im5z67LTxtaFRUBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-205
NK-fRZzab2im5z67LTxtaFRUBOrganization:topicssanctionus_trade_cslofac-34672
NK-fRZzab2im5z67LTxtaFRUBCompany:website https://www.upravlyaem.ru/permidlei-253400XQ91M5NPEERR31
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