Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Marfino, Gostinichnaya Ul., D. 7A, Pomeshch. 1/1, Kom./Ofis 1/V-08, MOSCOW, MOSCOW, 127106, Russiapermidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:address127106, Російська Федерація, Москва, вул. Гостинна, буд. 1/1, кімната/офіс 1/B-08, 7Аukrua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:address127106, Российская Федерация, Москва, ул. Гостиничная, Люкс 1/1, комната/офис 1/В-08, 7Аrusua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:address127106, Russian Federation, Moscow, Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 7Aengua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:addressРосійська Федерація, 127106, м. Москва, вул. Готельна, буд. 7А (прим. 1/1, кімн. / оф. 1/В-08)ukrua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:address7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscowengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:address3 Perunovskiy Per., Annex 2, Moscow, 127055us_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:address7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106us_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:addressEntityaddr-16c68ed3cbebe9877f5f44052dbab9d6d053f0adengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:aliasТовариство з обмеженою відповідальністю Науково-технічний центр "Оріон"ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:aliasOOO NTTS Orionus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:aliasLimited Liability Company Scientific and Technical Center Orionus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:aliasNTTS Orion OOOengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:aliasOOO Nauchno-Tekhnicheski Tsentr Orionus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:aliasОбщество с ограниченной ответственностью Научно-технический центр "Орион"ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:aliasLimited Liability Company ScientificTechnical Center "Orion"ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:countryrueu_reg_2878_sanctionseu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:countryruua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:countryruus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:countryruengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:countryrupermidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:id2e2609c1c06a12b9a5df8a87b2e00fea54c0c2eeus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:id8269beba25b19a7f0b31d2cbc70da85895308705eu_reg_2878_sanctionseu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:id44f4ef74e7795a777608bff156a3a19e08e36f5fua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:id26cbbd5bc2f8df8dac97a2cb3de4e1905df539f5ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:id25e9a45731153fbf574622da85fd17be0e57ae29permidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:id161dc103fbd5401ea572216aa4d78056f4ec367dch_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:id7d0a484f1aee1debcfafa32f34411693e3de58f6us_trade_cslofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:idff0599822b1fd1d9976727f372694a0cac34add9engus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:incorporationDate2017-05-24permidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:innCode9715302790ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:innCode9715302790ua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:jurisdictionrupermidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Naukovo-tekhnichnyi tsentr "Orion"engua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONengua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameОбщество С Ограниченной Ответственностью Научно Технический Центр Орионengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameLimited Liability Company Scientific and Technical Center Orionengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:nameSTC Orion LLCus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОНrusua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:nameSTC Orion LLCch_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО ТЕХНІЧНИЙ ЦЕНТР ОРІОНukrua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameLIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONus_trade_cslofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:nameNTTs Orion OOOpermidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:nameТовариство з обмеженою відповідальністю Науково-технічний центр "Оріон"ukrua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:nameSTC Orion LLCeu_reg_2878_sanctionseu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:notesRussiach_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:ogrnCode1177746509621ua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:ogrnCode1177746509621ua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:permId5086849043permidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:registrationNumber1177746509621engus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:sourceUrl https://permid.org/1-5086849043permidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11214/ua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45999engus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3481eu_reg_2878_sanctionseu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:statusActivepermidpermid-5086849043
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:taxNumber9715302790engus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:topicssanctionch_seco_sanctionsch-seco-70852
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11214
NK-gDt6TkiyMXBzHXQDz2Lt6jCompany:topicssanctioneu_reg_2878_sanctionseu-2878-88313a69ffc4786d289c9f1bee45c80a88ee874c
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:topicssanctionus_trade_cslofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jOrganization:topicssanctionengus_ofac_sdnofac-45999
NK-gDt6TkiyMXBzHXQDz2Lt6jLegalEntity:topicssanctionus_trade_csltrade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
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