Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hnMB7VrK8aau5tdJAMkb3oCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oCompany:addressRublevskoe Shosse 28, Pomeshch. I, Kom. 21, MOSCOW, Moscow, 121609, Russiapermidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:address121609, Российская Федерация, Москва, Рублевское шоссе, д. 21, д. 28, этаж 13 пом. 1 комrusua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:address121609, Російська Федерація, Москва, Рублевське шосе, буд. 21, буд. 28, поверх 13 прим. 1 комukrua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21)ukrua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:addressd. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:address121609, Russian Federation, Moscow, Rublevskoe shosse, 21, 28, floor 13, room 1 roomengua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:address13, РУБЛЁВСКОЕ, Г.Москва, 68358619ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:addressEntityaddr-3d881a78eaf0ea13490d06349ea40f9b78ba7467engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:aliasОбщество с ограниченной ответственностью "ЮэСэМ Цемент"ua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:aliasUSM Cement LLCua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:aliasТовариство з обмеженою відповідальністю "ЮеСеМ Цемент"ua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:countryruua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:countryruengus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oCompany:countryrupermidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:idb1124db8617d5f89668a7e0fc17fb5e9b2ea4147ua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:idb7203907e35b7faf714a5631ce021bae74e8b079us_trade_cslofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:idbc5c633573442aa5f416383c73db9c3f67ac6934engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oCompany:id0ac3cf28122980284af3151f972ec5f48ddd7ef4permidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oCompany:id1348bf8fc8740f179f724b47f83ee81571f8682eext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oCompany:id96391f68bde7fbf1a6abd3637cd32fb10088fa90ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:idbdeb18a0869a21bc6372af116200af287edca945ua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:incorporationDate2021-07-05ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:incorporationDate2021-07-05engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oCompany:incorporationDate2021-07-05permidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:innCode9731080914ua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:innCode9731080914ua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:innCode9731080914ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oCompany:jurisdictionrupermidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oCompany:jurisdictionruext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oCompany:kppCode773101001ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameООО ЮСМ ЦЕМЕНТrusua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ЦЕМЕНТ"ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameUSM CEMENT LLCus_trade_cslofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Tsement"engua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameТовариство з обмеженою відповідальністю "ЮеСеМ Цемент"ukrua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oCompany:nameUSM Tsement OOOpermidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameЮЭсЭм Цемент ОООengus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameUSM CEMENT LLCengus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameUSM CEMENT LLCengua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:nameТОВ ЮСМ ЦЕМЕНТukrua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:ogrnCode1217700315854ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:ogrnCode1217700315854ua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:ogrnCode1217700315854ua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:permId5082158785permidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:registrationNumber1217700315854engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42025engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oCompany:sourceUrl https://permid.org/1-5082158785permidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9731080914ext_ru_egrulru-inn-9731080914
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8461/ua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oCompany:statusActivepermidpermid-5082158785
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:taxNumber9731080914engus_ofac_sdnofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8461
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:topicssanctionus_trade_cslofac-42025
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26401-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-cement
NK-hnMB7VrK8aau5tdJAMkb3oOrganization:topicssanctionengus_ofac_sdnofac-42025
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