Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:address129626, Російська Федерація, м. Москва, просп. Миру, буд. 102 (будова 32, кім. 4)ukrua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:addressД. 102, МИРА СТР. 32, МОСКВА, 129626ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:address129626, Російська Федерація, м. Москва, пр-кт Миру, буд. 102, будівля 32, кім. 4ukrua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:addressПР-КТ МИРА, Москваru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:address129626, Российская Федерация, г. Москва, пр-кт Мира, д. 102, стр. 32, ком. 4rusua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:addressProspekt Mira, d. 102, str. 32, kom. 4, 129626 Moscowengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:addressProspekt Mira Dom 102Stroyeniye 32 Komnata 4, MOSCOW, MOSCOW, 129626, Russiapermidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:address129626, Russian Federation, Moscow, Prospekt Mira, 102, str. 32, room 4engua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:addressEntityaddr-eed9a4674fa0e00799dd7ec8ab1dad5259d29d9bengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:aliasОбщество с Ограниченной Ответственностью Ионов Трансконтиненталengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:aliasIonov Transcontinental LLCengru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Ionov Transkontinentalengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:aliasООО "ИОНОВ ТРАНСКОНТИНЕНТАЛ"rusru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:aliasОбщество с ограниченной ответственностью "Ионов трансконтинентал"ua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:aliasТовариство з обмеженою відповідальністю "Іонов трансконтинентал"ua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:aliasІonov transcontinental LLCua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:countryruua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:countryruengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:countryrupermidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:id6c92ab52a795a49c73cca909129fc67b29efeef9ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:id0c9a3af1a455146adbfab46fdf2c52b1311b986cengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:id073f62b5fc172df239d1eaa4299b925d975d270eru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:idbf80d809cca0844afa73845025219adc461740ebua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:idc3f4d49cd691b6e4208ae97497d74348e4771754us_trade_cslofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:id94d6a65e718e4ef1d31a10ef3e8a11a0585bf7c3permidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:id9ce71558edd37b848d0fbe7d831143842719110cua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:incorporationDate2016-10-04ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:incorporationDate2016-10-04permidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:incorporationDate2016-10-04ru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:innCode9717043935ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:innCode9717043935ua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:innCode9717043935ua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:jurisdictionruext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:jurisdictionrurusru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:jurisdictionrupermidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:kppCode771701001ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:legalFormPrivate Companyengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:nameIonov Transcontinental LLCengru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:nameООО "ИОНОВ ТРАНСКОНТИНЕНТАЛ"rusru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameТовариство з обмеженою відповідальністю "Іонов трансконтинентал"ukrua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Ionov transkontynental"engua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИОНОВ ТРАНСКОНТИНЕНТАЛ"rusru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:name‘Ionov Transcontinental’ CJSCengru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameIONOV TRANSKONTINENTAL, OOOus_trade_cslofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameIonov Transkontinental, OOOengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИОНОВ ТРАНСКОНТИНЕНТАЛ"ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameИонов Трансконтинентал, ОООengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameIONOV TRANSKONTINENTALengua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИОНОВ ТРАНСКОНТИНЕНТАЛ"rusua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІОНОВ ТРАНСКОНТИНЕНТАЛ"ukrua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:nameIonov Transkontinental OOOpermidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:ogrnCode5167746072478ua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:ogrnCode5167746072478ua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:ogrnCode5167746072478ru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:ogrnCode5167746072478ext_ru_egrulru-inn-9717043935
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:permId5083393178permidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:registrationNumber9717043935ru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:registrationNumber5167746072478engus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6309/ua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36138engus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:sourceUrl https://permid.org/1-5083393178permidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:statusзарегистрированоru_rupeprupep-company-47882
NK-fSEnZPj8ueaXi2ucYVNuFnCompany:statusActivepermidpermid-5083393178
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:taxNumber9717043935engus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:topicssanctionengus_ofac_sdnofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6309
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:topicssanctionus_trade_cslofac-36138
NK-fSEnZPj8ueaXi2ucYVNuFnOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18947-tovaristvo-z-obmezenou-vidpovidalnistu-ionov-transkontinental
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