Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-famZLgeQYK68zpuSuvAuCaOrganization:address119146, Російська Федерація, м. Москва, вул. 1-а Фрунзенська, буд. 3А, будова 6ukrua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:address119146, Российская Федерация, г. Москва, ул. 1-я Фрунзенская, д. 3А, стр. 6rusua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:addressd. 3A str. 6, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:address119146, Russian Federation, Moscow, st. 1st Frunzenskaya, 3A, building 6engua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:addressEntityaddr-cee41a68d8efdbd45196451aa560d13a30825591engus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:aliasОOO ИК Аеонengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:aliasOOO IK Aeonengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:countryruengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:countryruua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:id757fd066de02f699a1eb4066607e0bfee798b15dengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:id171cef4a114749ae32e7b95fa0a19d1bb5db385aus_trade_cslofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:id9a210b8ee066f9cd3f5cae38e40c862f18d4d247ua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:innCode7704661909ua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameLLC Infrastructural Corporation "Aeon"engua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНФРАСТРУКТУРНАЯ КОРПОРАЦИЯ "АЕОН"rusua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONus_trade_cslofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameОбщество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеонengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНФРАСТРУКТУРНА КОРПОРАЦІЯ "АЕОН"ukrua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:ogrnCode1077760229656ua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:registrationNumber1077760229656engus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1437/ua_nabc_sanctionsua-nazk-company-1437
NK-famZLgeQYK68zpuSuvAuCaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45979engus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:taxNumber7704661909engus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:topicssanctionengus_ofac_sdnofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:topicssanctionus_trade_cslofac-45979
NK-famZLgeQYK68zpuSuvAuCaOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1437
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