Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:address46 Molodezhnaya St., Office 335, 143007 Odintsovoengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:address43007, Російська Федерація, Московська область, м. Одінцово, вул. Молодіжна, буд. 46 (оф. 335)ukrua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:address143007, Російська Федерація, Московська обл, м. Одинцове, вул. Молодіжна, буд. 46, офіс 335ukrua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:address143007, Российская Федерация, Московская обл, г Одинцово, ул. Молодежная, д. 46, офис 335rusua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:address143007, Moscow region, Odintsovo, st. Molodyozhnaya, 46, office 335, Russiaengua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:addressД. 46, МОЛОДЕЖНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143007ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:addressEntityaddr-d36593cc697dc04ee867c8cb71851eda33c2882fengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:aliasТовариство з обмеженою відповідальністю "Перспективні інвестиції"ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:aliasОбщество с ограниченной ответственностью "Перспективные инвестиции"ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:aliasPerspective Investments LLC (Promising Investments Company LLC)ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:countryruengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:countryruua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:idf153c104d3c660a1085f5cfe5e0c0617cba3c543ua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:id297fa9bd71e9835fafbcbfce7500089af88018e7us_trade_cslofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:id194997f98cb7eda9fdaff1b659946b219a42be70ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:idc15929dd43ed1025b8ce6e79858ff8c7b23f9626ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:idb92b1ecfa9c65cb41a61b2d6441acd8114a90864ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:idc7e5886a1e51ec25181e5ff754656333d92f5004engus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:incorporationDate2010-03-04ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:innCode5032218680ua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:innCode5032218680ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:innCode5032218680ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:jurisdictionruext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:kppCode503201001ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Perspektyvni investytsiyi"engua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameТовариство з обмеженою відповідальністю "Перспективні інвестиції"ukrua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ"ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameLIMITED LIABILITY COMPANY PROMISING INVESTMENTSengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРСПЕКТИВНІ ІНВЕСТИЦІЇ"ukrua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ"rusua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:namePromising Investments LLCengua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:nameLIMITED LIABILITY COMPANY PROMISING INVESTMENTSus_trade_cslofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:ogrnCode1105032001458ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:ogrnCode1105032001458ua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:ogrnCode1105032001458ua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:registrationNumber1105032001458engus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34642engus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/41/ua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-5032218680ext_ru_egrulru-inn-5032218680
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:taxNumber5032218680engus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:topicssanctionus_trade_cslofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:topicssanctionengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-41
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18512-tovaristvo-z-obmezenou-vidpovidalnistu-perspektivni-investicii
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:weakAliasPerspective Investments Limited Liability Companyengus_ofac_sdnofac-34642
NK-kgvTtM6DzTDXkXRzpQ3YMGOrganization:weakAliasPromising Investments LLCengus_ofac_sdnofac-34642
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