Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hBJasfaj22aAXR6bwyqT4VCompany:addressVn.Ter.G. Munitsipal'nyi Okrug Krylatskoye, Rublevskoye Sh., D. 28, Pomeshch. I, Kom. 1, MOSCOW, MOSCOW, 121609, Russiapermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:addressd. 28 pom. 1 kom. 1, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:address13, РУБЛЁВСКОЕ, Г.Москва, 68358619ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:address121609, Российская Федерация, Москва, Рублевское шоссе, д. 28 пом. 1 комrusua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:address121609, Російська Федерація, Москва, Рубльовське шосе, д. 28, прим. 1 кім.ukrua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:address121609, Russian Federation, Moscow, Rublevskoe shosse, 28, office 1 roomengua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 1 )ukrua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:addressEntityaddr-d84e99ab8836d5d2da55b552b20587ee4fed328dengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:aliasТовариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг"ua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:aliasUSM Urban Mining LLCua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:aliasОбщество с ограниченной ответственностью "ЮэСэМ Урбан Майнинг"ua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:countryruua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:countryruengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:countryrupermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:idaacc5e6d1655afbcb41c711d137363e9b87c3099ua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VCompany:id765d61a7daeedf5b1b6e3bcd87163eaadb461899ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:idb52778d02cf777818e3d4664735fa8d48119ef52engus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:id41389c176add36a8a14891bb5f23ec97fb5d35ecext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:id95a84d131ffc367adb8385835bba1ec620e4a5d6us_trade_cslofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:id3db58c30971bac15fbf31e0541fbd65bde8e30c8ua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VCompany:id5547e1182e3617ea61e4a14ae917fcd9c8770feapermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:incorporationDate2022-01-17engus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:incorporationDate2022-01-17ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VCompany:incorporationDate2022-01-17permidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VCompany:innCode9731087765ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:innCode9731087765ua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:innCode9731087765ua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VCompany:jurisdictionrupermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VCompany:jurisdictionruext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VCompany:kppCode773101001ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VCompany:nameUSM Urban Mining OOOpermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameUSM Urban Mining Limited Liability Companyengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameТовариство з обмеженою відповідальністю "ЮеСеМ Урбан Майнінг"ukrua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Urban Maininh"engua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameЮЭсЭм Урбан Майнинг Общество С Ограниченной Ответственностьengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ УРБАН МАЙНИНГ"ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameUSM URBAN MINING LIMITED LIABILITY COMPANYus_trade_cslofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮЕСЕМ УРБАН МАЙНИНГukrua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameUSM URBAN MINING LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ ЮЭСЭМ УРБАН МАЙНИНГrusua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VCompany:ogrnCode1227700010526ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:ogrnCode1227700010526ua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:ogrnCode1227700010526ua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VCompany:permId5085482817permidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:registrationNumber1227700010526engus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9731087765ext_ru_egrulru-inn-9731087765
NK-hBJasfaj22aAXR6bwyqT4VOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42056engus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8465/ua_nabc_sanctionsua-nazk-company-8465
NK-hBJasfaj22aAXR6bwyqT4VCompany:sourceUrl https://permid.org/1-5085482817permidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VCompany:statusActivepermidpermid-5085482817
NK-hBJasfaj22aAXR6bwyqT4VOrganization:taxNumber9731087765engus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26404-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-urban-majning
NK-hBJasfaj22aAXR6bwyqT4VOrganization:topicssanctionengus_ofac_sdnofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:topicssanctionus_trade_cslofac-42056
NK-hBJasfaj22aAXR6bwyqT4VOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8465
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