Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iE6m5ryPeTAMZozfECVSL7Organization:address127055, Российская Федерация, г. Москва, пер. Перуновский, д. 3, строение 2, эт. 2, пом. 11rusua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:addressРосійська Федерація, 127055, м. Москва, пров. Перуновський, буд. 3 (будова 2, пов. 2, прим. 11 )ukrua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:address2 Moskovskaya, Street, Buzuluk, 461042us_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:address3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055us_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:address3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055 Moscowengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:address3 Perunovsky Pereulok, Building 2, Moscow, 127055us_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:address2a Avtozavodskaya Street, Izhevskus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:address127055, Російська Федерація, м. Москва, пров. Перуновський, буд. 3, будова 2, пов. 2, прим. 11ukrua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:address127055, Russian Federation, Moscow, per. Perunovsky, d. 3, building 2, this. 2, room elevenengua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:addressEntityaddr-9548ad8947d3e03f8bcc932768173a76babcf2ccengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:aliasТовариство з обмеженою відповідальністю "Аероскан"ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:aliasАЭРОСКАНgb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:aliasОбщество с ограниченной ответственностью "Аэроскан"ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:aliasLimited Liability Company "Aeroskan"ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:aliasOOO Aeroskanengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:aliasAeroscanus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:aliasOOO Aeroskanus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:countryruengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:countryruua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:countryruus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:emailinfo@scan.aerogb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:idcf743f2ca435cf4184ceabdd61b218187cd733e2ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:ide7c102bce56d6deef5df0e3bac601167b821769fua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:id96e7e887305900e6e4a57e318bcee13226ddc8acus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:id11cf1fb92a381f35cd949038ec47bbd702f9e205us_trade_cslofac-45953
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:idff27f077c974e0cc6e97bc175a131ce9cff4096fgb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:id89b0ab1c9a114cf234248ec136c379777f6b413dengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:innCode5603045794ua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:innCode5603045794ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameLIMITED LIABILITY COMPANY AEROSCANus_trade_cslofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameОбщество С Ограниченной Ответственностью Аэросканengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameLIMITED LIABILITY COMPANY AEROSCANengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:nameAeroscan Limited Liability Companyus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameТовариство з обмеженою відповідальністю "Аероскан"ukrua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Aeroskan"engua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameТовариство з обмеженою відповідальністю "Аероскан"ukrua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameОбщество с ограниченной ответственностью "Аэроскан"rusua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:nameLimited Liability Company "Aeroskan"engua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:nameAEROSCANgb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:ogrnCode1175658025179ua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:ogrnCode1175658025179ua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:phone+74996730505gb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7Organization:registrationNumber1175658025179engus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10168/ua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45953engus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:taxNumber5603045794engus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:topicssanctionengus_ofac_sdnofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:topicssanctionus_trade_cslofac-45953
NK-iE6m5ryPeTAMZozfECVSL7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25907-tovaristvo-z-obmezenou-vidpovidalnistu-aeroskan
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16268
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:topicssanctionus_trade_csltrade-csl-320f423482b6fa5e094ac621e9ff66767b878c546b0cf13aec07b0a8
NK-iE6m5ryPeTAMZozfECVSL7Organization:topicspoiua_nabc_sanctionsua-nazk-company-10168
NK-iE6m5ryPeTAMZozfECVSL7LegalEntity:website https://scan.aero/index-en.htmlgb_hmt_sanctionsgb-hmt-16268
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