Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:addressРеспубліка Молдова, м. Кишинів (2000, Moldova, Chisinau, Str. Eminescu M., 35)ukrua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:addressStr. Eminescu Mihai, 35, CHISINAU, Moldovapermidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:address2000, Moldova, Chisinau, Str. Eminescu M., 35engua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:address2000, Молдавия, Чисинау, ул.Эминеску М., 35rusua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:address2000, Молдова, Чісінау, вул.Емінеску М., 35ukrua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:addressStr. Eminescu Mihai, 35, 2000 Chisinauengus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 35ext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:addressEntityaddr-dc26b40c8b9e858f52f227cac0f2d1f61da6ea6bengus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:aliasПроджект інвест компаніua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:aliasSocietatea CU Raspundere limitata project invest companyua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:countrymdua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:countrymdengus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:idbf9569f2d8f8dbb3e4fa311b37bfdb89a143195dus_trade_cslofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:idc56aa479f62bdc04e9af191d1e5e0bbe8c809923opencorporatesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:id58d70f7e18c008f0df6ee772e083df912b64e54eua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:id2e23a124840eda2654743bae0b0c64b1eab41f36ext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:id1c5a1f67afa213748f33b2f2bc254bff6d592d15ua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:idab712fa028828e317e6de2035c5fef28966d7553engus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:id95a67d460841d1f60c01a916ff4ef87ce4e3f685permidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:incorporationDate2017-01-27ext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:incorporationDate2017-01-01engus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:jurisdictionmdpermidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:jurisdictionmdext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:jurisdictionmdua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:legalFormSocietate cu răspundere limitatăext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:nameSOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYengua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:nameSocietatea Cu Raspundere Limitata Project Invest Copermidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:nameПроджект інвест компаніukrua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:nameProdzhekt invest kompaniengua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:nameSocietatea Cu Raspundere Limitata Project Invest Companyengus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:nameSocietatea cu Răspundere Limitată PROJECT INVEST COMPANYext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:nameSOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYus_trade_cslofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:ogrnCode1017600005284ua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:opencorporatesUrl https://opencorporates.com/companies/md/1017600005284opencorporatesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:permId5082503934permidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:registrationNumber1017600005284ua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:registrationNumber1017600005284engus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:sourceUrl https://permid.org/1-5082503934permidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36259engus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1734/ua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:statusActivepermidpermid-5082503934
NK-h7Uj7tzUdkzwKv9kf3BZRYCompany:taxNumber1017600005284ext_md_companiesoc-companies-md-1017600005284
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18731-prodzekt-invest-kompani
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1734
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:topicssanctionengus_ofac_sdnofac-36259
NK-h7Uj7tzUdkzwKv9kf3BZRYOrganization:topicssanctionus_trade_cslofac-36259
  • 1 - 48 of 48
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