Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:addressVarshavskoye Shosse, Dom 17, Et 3 Kab 309, MOSCOW, MOSCOW, 117105, Russiapermidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:addressSh. Varshavskoe d. 17, et 3 kab 309, 117105 Moscowengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:address117105, Российская Федерация, ш. Варшавское д. 17, эт. 3, каб. 309rusua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:address117105, Russian Federation, sh. Varshavskoye, 17, fl. 3, cab. 309engua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:address117105, Російська Федерація, ш. Варшавське д. 17, пов. 3, каб. 309ukrua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:addressEntityaddr-37dc5fe4b5d55e53bde2105cdcf72ce217d6d6d6engus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:aliasNovenco Russiaengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:countryruua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:countryruengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:countryrupermidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:idd0a59548e9136ca113b42ae90dc628b35e1a88a0ua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:id7cba3252c9d1c8494ab3733a6d24806591b822cdengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:id7b61054cea37b98bf9657df3dc004cc836132bb3us_trade_cslofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:idd73dc2b99af6e264472ae1d561ceded42910abc4permidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:incorporationDate2018-03-07engus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:incorporationDate2018-03-07permidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:innCode7726424450ua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:jurisdictionrupermidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:nameNovenko Russlend OOOpermidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:nameLIMITED LIABILITY COMPANY NOVENKO RUSSLENDengua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕНКО РУССЛЕНД"rusua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВЕНКО РУССЛЕНД"ukrua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:nameLIMITED LIABILITY COMPANY NOVENKO RUSSLENDus_trade_cslofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:nameLimited Liability Company Novenko Russlendengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:ogrnCode1187746252803ua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:permId5086553440permidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:registrationNumber1187746252803engus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:sourceUrl https://permid.org/1-5086553440permidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9752/ua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42858engus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsCompany:statusActivepermidpermid-5086553440
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:taxNumber7726424450engus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9752
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:topicssanctionengus_ofac_sdnofac-42858
NK-fX2wLyzAZUMBsnvpbTSTUsOrganization:topicssanctionus_trade_cslofac-42858
  • 1 - 35 of 35
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting