Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fpgR3vheqd6QJWm9YuKFx2Company:address125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:addressstr. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshmaengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:address624091, Свердловская область, г. Верхняя Пышма, проспект Успенский, строение 1, кабинет 206, 624092, Свердловская область, г. Верхняя Пышма, ул. Петрова, 59Дrusua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:address624091, Свердловська область, м. Верхня Пишма, проспект Успенський, будівля 1, кабінет 206, 624092, Свердловська область, м. Верхня Пишма, вул. Петрова, 59Дukrua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:address624091, Sverdlovsk region, Verkhnyaya Pyshma, Uspensky avenue, building 1, office 206, 624092, Sverdlovsk region, Verkhnyaya Pyshma, st. Petrova, 59Dengua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:addressUl. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshmaengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:addressLenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:addressEntityaddr-82a4c378af8f59a5a65eba709212b06914efa852engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:addressEntityaddr-c29214561c57056de9f37a7556e9eb1348a49ddfengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:aliasUGMK OTSM OOOengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:aliasLimited Liability Company UMMC NFMPengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSMengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:countryruua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Company:countryrupermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:countryruengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:idbdfd90892826823a7c1fd06de91a8103f3d4bc83ua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:idb51b5aadc98ccd0807e703023978d796b61e40aaus_trade_cslofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:idd9cbb25ce78de1f1c8bdc0af225cce915475e626engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:id914953684556e55029c2ba091899c2d691f7b0f8permidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:idNumber81180857engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:incorporationDate2007-05-04engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:incorporationDate2007-05-04permidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:innCode6606024709ua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Company:jurisdictionrupermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Company:nameUGMK-OTsM OOOpermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYus_trade_cslofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УГМК-ОЦМ"ukrua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:nameLIMITED LIABILITY COMPANY "UMMC-OTSM" / UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ОЦМ"rusua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:ogrnCode1076606001152ua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Company:permId4298406577permidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Company:phone+73436898001permidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:registrationNumber1076606001152engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:sourceUrl https://permid.org/1-4298406577permidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10348/ua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44078engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:statusActivepermidpermid-4298406577
NK-fpgR3vheqd6QJWm9YuKFx2Organization:taxNumber6606024709engus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-10348
NK-fpgR3vheqd6QJWm9YuKFx2Organization:topicssanctionengus_ofac_sdnofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Organization:topicssanctionus_trade_cslofac-44078
NK-fpgR3vheqd6QJWm9YuKFx2Company:website http://www.ocm.ru/permidpermid-4298406577
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