Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address117648, Russian Federation, Moscow, microdistrict Severnoe Chertanovo, 1a building 1engua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YCompany:addressД. 60, ДОРОЖНАЯ СТР. 19, МОСКВА, 117405ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressМИКРОРАЙОН ЧЕРТАНОВО СЕВЕРНОЕ, ДОМ 1А, КОРПУС 1, Москва, 117648ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressмикрорайон Чертаново Северное, дом 1А, корп. 1, Москва, 117648ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressРФ, м. Москва, 117648, мкр. Чертаново Північне, б. 1А, будівля 1ukrua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressРФ, 117648, м. Москва, мікрорайон Чєртаново Сєвєрноє, буд. 1а, корпус 1ukrua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address117648, Российская Федерация, город Москва, мкр Северное Чертаново, д. 1а к. 1rusua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address117648, Російська Федерація, місто Москва, мкр Північне Чертанове, буд. 1а к. 1ukrua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address1A, Building 1, Chertanovo Severnoye Microdistrict, Moscow, 117648ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address17405, Российская Федерация, г. Москва, ул. Дорожная, д. 60, корпус 19, оф. 12rusua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address17405, Russian Federation, Moscow, st. Dorozhnaya, 60, building 19, of. 12engua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:address117405, Російська Федерація, м. Москва, вул. Дорожная, буд. 60, корпус 19, оф. 12ukrua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressРФ, 117405, м. Москва, вул. Дорожная, буд. 60, корпус 19 (оф. 12)ukrua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:addressРосійська Федерація, 117648, м. Москва, мкр Чертаново Північне, буд. 1А, корпус 1ukrua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasАкціонерне товариство КІВІ Банкua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasАкціонерне товариство "КІВІ Банк"ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasАкционерное общество "КИВИ Банк"ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasАкціонерне товариство "КІВІ"ua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasАкционерное общество "КИВИ"ua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:aliasКИВИ Банк (акционерное общество)ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YLegalEntity:countryrurusru_nsd_isinru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:countryruua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:countryruua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YLegalEntity:id89605d2bd5a23d88ec087cff1d35e36a05739f10rusru_nsd_isinru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:idfdcc59f663685a4fd5dfcaedeb1daf5f9e87550dua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:id6e20c3140f06417f83ffc88934fad757227a03a4ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:id79e1bada134147ee0127cf2db8d7271bc39bc2eaext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YCompany:id22b6d4488cb9686a6cd48643e8e6602966bcf570ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:id9427a78bc246400d1f85688ce119df43f883525dext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:id84c5aacbf8f54cb980229dcb2c858596aae90986ua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:id910a658b80085fa193ab2851169becce5237e543ua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:incorporationDate1993-01-21ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:incorporationDate2002-10-07ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YCompany:incorporationDate2004-01-27ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YCompany:innCode7707510721ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:innCode3123011520ua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:innCode7707510721ua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:innCode7707510721ua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YLegalEntity:innCode7707510721rusru_nsd_isinru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:innCode3123011520ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:jurisdictionruext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YCompany:jurisdictionruext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YCompany:kppCode772401001ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:legalFormНепубличные акционерные обществаext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:leiCode253400F8K126F5WX2996ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:modifiedAt2024-01-18ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameАкционерное общество "КИВИ"rusua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameКИВИ Банк (акционерное общество)ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameQIWI Bank JSCengua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameАТ "Ківі Банк"ukrua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameАО "Киви Банк"rusua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameАкціонерне товариство "КІВІ"ukrua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameKIWI Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "КИВИ"ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YLegalEntity:nameАкционерное общество "КИВИ"rusru_nsd_isinru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameАкціонерне товариство "КІВІ"ukrua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameAktsionerne tovarystvo "KIVI"engua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameКІВІ Банк (Російська Федерація)ukrua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:nameKIVI Bank (Rosiiska Federatsiia)engua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:ogrnCode1047796041039ua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YCompany:ogrnCode1047796041039ext_ru_egrulru-inn-7707510721
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:ogrnCode1047796041039ua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:ogrnCode1027739328440ua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:ogrnCode1027739328440ua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:registrationNumber1027739328440ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4192/ua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2623/ua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400F8K126F5WX2996ext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:statusACTIVEext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:swiftBicBELERUMMext_gleiflei-253400F8K126F5WX2996
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4192
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-2623
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-15537-akcionerne-tovaristvo-kivi
NK-huGGcw2mGWCd6mj4RUgk6YOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13085-kivi-bank-rosijska-federacia
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