Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:address396254, Российская Федерация, г. Анна, ул.Энгельса, 1rusua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:address396254, Російська Федерація, м.Анна, вул.Енгельса, 1ukrua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZCompany:addressД.1, ЭНГЕЛЬСА, ВОРОНЕЖСКАЯ, АННИНСКИЙ, 396254ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:address396254, Russian Federation, Anna, Ul. Engelsa 1engua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:address396254, Російська Федерація, Воронезька область, смт Анна, вул. Енгельса, буд. 1ukrua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:addressUl. Engelsa D.1, 396254 Annaengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:addressRayon Anninskiy, Ulitsa Engel'sa, 1, Poselok Gorodskogo Tipa Anna, VORONEZHSKAYA OBLAST, 396254, Russiapermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:addressEntityaddr-3ba5529f99db146a838db3d26f2f3b13fa608b44engus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:aliasAnninskii elevator LLCua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:aliasТовариство з обмеженою відповідальністю "Аннінській елеватор"ua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:aliasОбщество с ограниченной ответственностью "Аннинский элеватор"ua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:countryruua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:countryruengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:countryrupermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZCompany:id9ec2dd120237f65c6650217853045c37437470aepermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:ida04b7dbe17e1d26a18a8aa9f95e22ade30642c28us_trade_cslofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:idabf1f37ac7753be075c66830b3b88b4ba53cfb14ua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZCompany:idea65175f73c1eede2a8d86740b4b814ccf7831f8ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:id0d3dd5a442da065275dee2ea915b1e5d7f56ff2bgb_hmt_sanctionsgb-hmt-named-anninskii-elevator-ooo
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:id8f9a6ec38b7489754af3a612b912287f7887955dengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:id4d7c2d5d7b0b213e9e149ee9ef70aa1093543931ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:idaa706794e27f2a08ba0ef54514955fbaeb04ce10ua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZCompany:incorporationDate2006-12-06permidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:incorporationDate2006-12-06engus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:incorporationDate2006-12-06ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:innCode3016051334ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:innCode3016051334ua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:innCode3016051334ua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZCompany:jurisdictionruext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZCompany:jurisdictionrupermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZCompany:kppCode360101001ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:nameAnninskii Elevator OOOgb_hmt_sanctionsgb-hmt-named-anninskii-elevator-ooo
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР"rusua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Anninskii elevator"engua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameТовариство з обмеженою відповідальністю "Аннінській елеватор"ukrua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameANNINSKII ELEVATOR OOOus_trade_cslofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АННИНСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:nameAnninskiy Elevator OOOpermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameAnninskii Elevator OOOengua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АННИНСЬКИЙ ЕЛЕВАТОР"ukrua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:nameAnninskii Elevator OOOengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:ogrnCode1063016048083ua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZCompany:ogrnCode1063016048083ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:ogrnCode1063016048083ua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZCompany:permId5034833217permidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:registrationNumber1063016048083engus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:sectorPost-harvest crop activitiesengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/3714/ua_nabc_sanctionsua-nazk-company-3714
NK-ibxFMH7ysDkyqkGBdedxAZCompany:sourceUrl https://permid.org/1-5034833217permidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37019engus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3016051334ext_ru_egrulru-inn-3016051334
NK-ibxFMH7ysDkyqkGBdedxAZCompany:statusActivepermidpermid-5034833217
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:taxNumber3016051334engus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:topicssanctionengus_ofac_sdnofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:topicssanctionus_trade_cslofac-37019
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18845-tovaristvo-z-obmezenou-vidpovidalnistu-anninskij-elevator
NK-ibxFMH7ysDkyqkGBdedxAZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-3714
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