Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:address298655, Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Ялта, смт Лівадія, вул. Батурина, буд. 44ukrua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:address298655, Україна, Автономна Республіка Крим, м. Ялта, смт Лівадія, вул. Батуріна, буд. 44ukrua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:addressRussiapermidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:address298655, Украина, временно оккупированнаятерритория Автономной РеспубликиКрым,г. Ялта, пгт Ливадия, ул. Батурина, д. 44rusua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:addressul. Baturina d. 44, 298655 Livadiaengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:address298655, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Yalta, Livadia, 44 Baturin str.engua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:addressД. 44, БАТУРИНА, КРЫМ, 298655ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:addressEntityaddr-0118cfb0fe4e09aa4405cd89e7df78681fbf3098engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:aliasОбщество с ограниченной ответственностью "Курорт Ливадия"ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:aliasKurort Livadiya LLCua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:aliasLivadiya resort LLCua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:aliasТовариство з обмеженою відповідальністю "Курорт Лівадія"ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:countryuaengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:countryrupermidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:countryruua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:countryruengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:id763a75cb7082117c165c9fc02fa34d1da7bdbcfeua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:id4d6071d7b7075e552b58e1c4d0137276889724aagb_hmt_sanctionsgb-hmt-named-kurort-livadiia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:id71bb05e0e10de4dcdeee83ce516fe3b13b3e1462permidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:id1b12f87bd66ef1619dc13efa8837e5626f1b73e9engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:idbcdd3dc0058fae2f84096b4f2354f057c33683efus_trade_cslofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:id6383b8de97558ab8fdba4cca62d9dedc57e5d57cua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:idb25b6df1bfe867ba8c578b698338766f526cdf2fext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:incorporationDate2016-02-05engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:incorporationDate2016-02-05permidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:incorporationDate2016-02-05ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:innCode9102204257ua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:innCode9102204257ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:innCode9102204257ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:jurisdictionruext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:jurisdictionrupermidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:kppCode910301001ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ ЛИВАДИЯ"ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameТовариство з обмеженою відповідальністю "Курорт Лівадія"ukrua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРОРТ ЛИВАДИЯ"rusua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУРОРТ ЛІВАДІЯ"ukrua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameKURORT LIVADIYA LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameKurort Livadiya OOOengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:nameKurort Livadiiagb_hmt_sanctionsgb-hmt-named-kurort-livadiia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:nameKurort Livadiia OOOpermidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameKURORT LIVADIYA OOOus_trade_cslofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kurort Livadiia"engua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:ogrnCode1169102055451ext_ru_egrulru-inn-9102204257
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:ogrnCode1169102055451ua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:ogrnCode1169102055451ua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:permId5082503564permidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:registrationNumber1169102055451engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:sectorOther human health activitiesengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36322engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1714/ua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:sourceUrl https://permid.org/1-5082503564permidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoCompany:statusActivepermidpermid-5082503564
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:taxNumber9102204257engus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1714
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:topicssanctionengus_ofac_sdnofac-36322
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18712-tovaristvo-z-obmezenou-vidpovidalnistu-kurort-livadia
NK-j7JnZgSbbJcAWGxjLhc8FoOrganization:topicssanctionus_trade_cslofac-36322
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