Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:address344103, Российская Федерация, Ростовская область, г. Ростов-на-Дону, пер. Машиностроительный, 3rusua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:address86/1, 353500 Temryukengus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:addressst. Mashinostroitelnyj, 3, 344090 Rostov-on-Donengus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkCompany:addressД.3, МАШИНОСТРОИТЕЛЬНЫЙ, РОСТОВСКАЯ, 344103ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:address344103, Російська Федерація, Ростовська область, м. Ростов-на-Дону, пер. Машинобудівна, 3ukrua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:address86/1, Temryuk, Krasnodar, 353500us_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:address344103, Russian Federation, Rostov region, Rostov-on-Don, per. Mashinostroitelny, 3engua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:addressSt. Mashinostroitelnyj, 3, Rostov-on-Don, 344090us_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:addressEntityaddr-866cecd0906e35ee2a2258b5bda532c3bfacaa70engus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:addressEntityaddr-b38208e94076ee695c219f4750252f04a8b26f22engus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:countryruus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:countryruengus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:countryruua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:id22bbdaca7c8c3768e78ecd0bc6df99fa19166f5dus_trade_cslofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:id87ad9d107e63366fca94ce611aaac04fbb49caa8engus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:idd2239bef8e58fbd138bf8f878aba6eb26b953d5fus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkCompany:idc98e6be1be1df29cb91df65e496c263fcb72d13dext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:id2360586ac6b58f92510ba2cd42b720677f980190ua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkCompany:incorporationDate2002-12-20ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkCompany:innCode6162033875ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:innCode6162033875ua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkCompany:jurisdictionruext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkCompany:kppCode616801001ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:nameLLC RUSCHEMTRADEengua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:nameОбщество с Ограниченной Ответственностью "Росхимтрейд"rusua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:nameLLC RusChemTradeengus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:nameLLC Ruschemtradeus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСХИМТРЕЙД"ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:nameLLC RUSCHEMTRADEus_trade_cslofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:nameТовариство з обмеженою відповідальністю "Росхімтрейд"ukrua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:ogrnCode1026103057177ua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkCompany:ogrnCode1026103057177ext_ru_egrulru-inn-6162033875
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21107engus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6637/ua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6637
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:topicssanctionengus_ofac_sdnofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkLegalEntity:topicssanctionus_trade_csltrade-csl-866ba472855d0f95f2dd6887254a5343d0565c1dc603cc2cb39705f4
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:topicssanctionus_trade_cslofac-21107
NK-j57nEBRgQ6YBDaRxJikxnkOrganization:website http://ruschemtrade.com/engus_ofac_sdnofac-21107
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