Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:address115114, Российская Федерация, г. Москва, ул. Кожевническая, д. 10, стр. 1rusua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:address115114, Russian Federation, Moscow, Kozhevnicheskaya 10, str., p. 1engua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:addressd. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscowengus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:address115114, Російська Федерація, м. Москва, вул. Кожевницька, будukrua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:addressEntityaddr-96ed6fe752032beff7ebeaf223f7068bdd1c3325engus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:countryruengus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:countryruua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpCompany:countryrueu_reg_2878_sanctionseu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:id209e770aa7d66067d4d975977645b3fc950a6892engus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpCompany:idfc86d27dd1efcccb461d3b447a04052002dea062eu_reg_2878_sanctionseu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:id7fd311b2d43edf9e435818993ec54a5ba22272bdch_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:id63f77b801bf9a1130217e082bbf5d9546e5f22fbus_trade_cslofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:idadcccea268d0d38caf2f485d8aafadf185d4ea33ua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:innCode7725842590ua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:nameООО "СФТ"rusua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:nameSFT LLCch_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTengus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:nameТОВ "СФТ"ukrua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:nameLLC "SFT"engua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTus_trade_cslofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpCompany:nameSFT LLCeu_reg_2878_sanctionseu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:notesRussiach_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:ogrnCode5147746114786ua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:registrationNumber5147746114786engus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10761/ua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/3493eu_reg_2878_sanctionseu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45868engus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:taxNumber7725842590engus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpCompany:topicssanctioneu_reg_2878_sanctionseu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:topicssanctionengus_ofac_sdnofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:topicssanctionus_trade_cslofac-45868
NK-gMMBwGfBb9CvHFegc5BXcpLegalEntity:topicssanctionch_seco_sanctionsch-seco-70900
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10761
NK-gMMBwGfBb9CvHFegc5BXcpOrganization:weakAliasOOO CFTengus_ofac_sdnofac-45868
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