Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-icYPimH9oteKHG8AFZESxEOrganization:address115184, Российская Федерация, г. Москва, ул. Большая Татарская, д. 9, этаж 4 пом 51rusua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:address115184, Russian Federation, Moscow, st. Bolshaya Tatarskaya, 9, floor 4, office 51engua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:address9 B. Tatarskaya Street, floor 4, office 51, 115184 Moscowengus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:address115184, Російська Федерація, м. Москва, вул. Велика Татарська, буд. 9 (поверх 4, приміщення 51)ukrua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxECompany:addressД. 9, БОЛЬШАЯ ТАТАРСКАЯ, МОСКВА, 115184ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:addressШлюзовая набережная, Москваru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:address115184, Російська Федерація, м. Москва, вул. Велика Татарська, б. 9, поверх 4 прим 51ukrua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:addressEntityaddr-831023bf4fb780f33b87a813aa762691b2f55bc2engus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:aliasАкціонерне товариство "Об'єднане кредитне бюро"ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:aliasАкционерное общество "Объединенное кредитное бюро"ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:aliasUnited credit bureau jscua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:aliasАО "ОКБ"rusru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxELegalEntity:countryrurusru_nsd_isinru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:countryruengus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:countryruua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:idb109823598350ad29cc7cdebcce8710cd48bd15aus_trade_cslofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:idfc6dffa264bcd6e95dee482c98e0f495daa22175ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:id3b5729809256fcf2cbab3373f0bcf90bd2d17977engus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:idae6ae3b583b809c1e4442e2d7abc969c4f401da3ua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxECompany:idb022e0f402ff4add472ac0940f01e8b6198998dbext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxELegalEntity:ide718b6798e2abf8334703d0376a97c231c95ecadrusru_nsd_isinru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:idc7b7e834659a7a73116a5531072749debade2b9bru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:incorporationDate2004-10-19ru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxECompany:incorporationDate2004-10-19ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:innCode7710561081ua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:innCode7710561081ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxELegalEntity:innCode7710561081rusru_nsd_isinru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxECompany:innCode7710561081ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:jurisdictionrurusru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxECompany:jurisdictionruext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxECompany:kppCode770501001ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxECompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:nameАкционерное общество "Объединенное Кредитное Бюро"rusru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:nameAktsionerne tovarystvo "Obiednane kredytne biuro"engua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUus_trade_cslofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:nameАкціонерне товариство "Об'єднане кредитне бюро"ukrua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:nameАО "ОКБ"rusru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxELegalEntity:nameЗакрытое акционерное общество "Объединенное Кредитное Бюро"rusru_nsd_isinru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:nameUnited Credit Bureau JSCengua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ОБ'ЄДНАНЕ КРЕДИТНЕ БЮРО"ukrua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО"rusua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:nameJOINT STOCK COMPANY UNITED CREDIT BUREAUengus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННОЕ КРЕДИТНОЕ БЮРО"ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:ogrnCode1047796788819ua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:ogrnCode1047796788819ua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:ogrnCode1047796788819ru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxECompany:ogrnCode1047796788819ext_ru_egrulru-inn-7710561081
NK-icYPimH9oteKHG8AFZESxEOrganization:registrationNumber1047796788819engus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:registrationNumber7710561081ru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/512/ua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36429engus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:statusзарегистрированоru_rupeprupep-company-51337
NK-icYPimH9oteKHG8AFZESxEOrganization:taxNumber7710561081engus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:topicssanctionengus_ofac_sdnofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:topicssanctionus_trade_cslofac-36429
NK-icYPimH9oteKHG8AFZESxEOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18673-akcionerne-tovaristvo-ob-ednane-kreditne-buro
NK-icYPimH9oteKHG8AFZESxEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-512
NK-icYPimH9oteKHG8AFZESxEOrganization:weakAliasUCB JSCengus_ofac_sdnofac-36429
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