Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hf3eMr2iaWERhCyorAZquwCompany:addressД. 10, СМИРНОВСКАЯ СТР. 3, МОСКВА, 109052ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwOrganization:address109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10, будівля 3, прим. VIIIukrua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:addressUl. Smirnovskaya d. 10, Str. 3. Pom VIII, 109052 Moscowengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:address109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 3, пом. VIIIrusua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:addressSmirnovskaya Ulitsa, Dom 10, Stroyeniye 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 109052, Russiapermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:address109052, Moscow, st. Smirnovskaya, 10, building 3, office VIII, Russiaengua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:addressEntityaddr-fbbd9f5dedf14184f5f8ee25ccebd7f5eff23653engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:aliasAlkes Treid LLCengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:countryrupermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:countryruua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:countryruengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:id43071ef3a25315e9791599e6d128f43d77630aa4ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwOrganization:idb3a3334712fb83ddd25c4a511a82aae4f7b4b9e2us_trade_cslofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:id373cdb584da41259a5d9d3928ea1c933f4214b0apermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:ide9e8e963d4293f81d66b218d628d40b1bd819f57ua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:id0fb20141a73e51da9fc2c12df4261ee65d5145c8engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:incorporationDate2018-02-08engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:incorporationDate2018-02-08permidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwCompany:incorporationDate2018-02-08ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwCompany:innCode7722437025ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwOrganization:innCode7722437025ua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:jurisdictionruext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwCompany:jurisdictionrupermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:kppCode772201001ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameООО Алькес Трейдengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬКЕС ТРЕЙД"ukrua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД"rusua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameAlkes Treid LLCengua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬКЕС ТРЕЙД"ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameALKES TREID OOOus_trade_cslofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:nameAlkes Treid OOOengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:nameAl'kes Treyd OOOpermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:ogrnCode1187746135862ua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:ogrnCode1187746135862ext_ru_egrulru-inn-7722437025
NK-hf3eMr2iaWERhCyorAZquwCompany:permId5082423099permidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:registrationNumber1187746135862engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/204/ua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwCompany:sourceUrl https://permid.org/1-5082423099permidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34661engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwCompany:statusActivepermidpermid-5082423099
NK-hf3eMr2iaWERhCyorAZquwOrganization:taxNumber7722437025engus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:topicssanctionengus_ofac_sdnofac-34661
NK-hf3eMr2iaWERhCyorAZquwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-204
NK-hf3eMr2iaWERhCyorAZquwOrganization:topicssanctionus_trade_cslofac-34661
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