Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hebZNvZRRoVcSJryCJRKSgOrganization:addressul. Kulakova d. 20, str. 1G, pom. XIV et 3, kom 10, 11, 52-57, 123592 Moscowengus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:address123592, Russian Federation, Moscow, Kulakova st., 20, building 1Г, room xiv, fl. 3, office 12, 13, 47engua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:address123592, Російська Федерація, м. Москва, вул. Кулакова, 20, будівля 1Г, приміщення xiv, пов. 3, кім. 12, 13, 47ukrua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:address123592, Российская Федерация, г. Москва, ул. Кулакова, 20, строение 1Г, пом xiv, эт. 3, ком. 12, 13, 47rusua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:addressEntityaddr-ccd2a50912be8fa1f76764f960cb4a0b8de72035engus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:countryruua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:countryruengus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:id10955086d6f64abc8b2be3cbd65d2ebc6a3cf0e2us_trade_cslofac-42872
NK-hebZNvZRRoVcSJryCJRKSgLegalEntity:idb387c06217f98b83689fcb60791b35fc85225de5nz_russia_sanctionsnz-ru-ent-399-riit-ltd
NK-hebZNvZRRoVcSJryCJRKSgOrganization:id3fe7b4b1e86860bf182f0f582f93eb3a7da70917ua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:idf211361e3bff9f29583f7e16b2ded1f7569c6debengus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:incorporationDate2013-04-23engus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:innCode7731481013ua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:nameТовариство з обмеженою відповідальністю "РІІТ" ("НІІІТ")ukrua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:nameОбщество с ограниченной ответственностью "РИИТ" ("НИИИТ")rusua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:nameRІІТ Limited Liability Company а.k.a. NIIIT Ltdengua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:nameRIIT LTDus_trade_cslofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:nameRIIT Ltdengus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgLegalEntity:nameRIIT Ltdnz_russia_sanctionsnz-ru-ent-399-riit-ltd
NK-hebZNvZRRoVcSJryCJRKSgLegalEntity:notesRussia-based developer of advanced technology products and transfersnz_russia_sanctionsnz-ru-ent-399-riit-ltd
NK-hebZNvZRRoVcSJryCJRKSgOrganization:ogrnCode5147746189014ua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:registrationNumber5147746189014engus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9809/ua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42872engus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:taxNumber7731481013engus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9809
NK-hebZNvZRRoVcSJryCJRKSgLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-399-riit-ltd
NK-hebZNvZRRoVcSJryCJRKSgOrganization:topicssanctionengus_ofac_sdnofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:topicssanctionus_trade_cslofac-42872
NK-hebZNvZRRoVcSJryCJRKSgOrganization:weakAliasNIIITengus_ofac_sdnofac-42872
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