Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kin66JqGPdwJEs7AmUZV53Organization:address127006, Российская Федерация, Москва ул. Дмитровка М. д. 18А, стр. 3, этаж 3/офис 5rusua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:addressul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006 Moscowengus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Company:addressDmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:address127006, Російська Федерація, Москва вул. Дмитрівка М. д. 18А, будівля 3, поверх 3/офіс 5ukrua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:addressРосійська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5)ukrua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Company:addressД. 18А, ДМИТРОВКА М. СТР. 3, МОСКВА, 127006ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Organization:address127006, Russian Federation, Moscow, st. Dmitrovka M. d. 18A, building 3, floor 3/office 5engua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:addressEntityaddr-486c35273a7efe22e6613bb798bc3fb84c9e04c7engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:aliasТовариство з обмеженою відповідальністю "Родіна Строй Групп"ua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:aliasLimited Liability Company "Rodina Stroу Grоup"ua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:aliasОбщество с ограниченной ответственностью "Родина Строй Групп"ua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:countryruengus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Company:countryrupermidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:countryruua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:id00b0313f209c23823af49e46d2e25c1d8e3124f7us_trade_cslofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:idbcce30fcf08fd366614657217adb65d56da8a114ua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Company:id66cd3daa0e0f737c8ba286f20dc85885b35fa2d7permidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Company:id31e64caefcf9f8ee94b2e475fb309a08a26da13aext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Organization:id21cf1e7acacbacd13b00d53880366dd86830d421engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Company:id1272929693ee2650fec7b055af5f239ae269da45ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Organization:id81dc9f4a42f7a3764daa255819d11184c113219dua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Company:incorporationDate2014-07-18ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:incorporationDate2014-07-18permidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:incorporationDate2014-07-18engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:innCode7702841712ua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:innCode7702841712ua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Company:innCode7702841712ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:jurisdictionruext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:jurisdictionrupermidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Company:kppCode770701001ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Organization:nameООО "РОДИНА СТРОЙ ГРУПП"rusua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:nameRodina Stroi Grupp OOOengus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp"engua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:nameТовариство з обмеженою відповідальністю "Родіна Строй Групп"ukrua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:nameRODINA STROI GRUPP OOOus_trade_cslofac-41515
NK-kin66JqGPdwJEs7AmUZV53Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДИНА СТРОЙ ГРУПП"ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:nameRodina Stroy Group OOOpermidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:nameТОВ "РОДІНА СТРОЙ ГРУП"ukrua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:nameRODINA STROI GRUPP OOOengua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:ogrnCode1147746813202ua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Company:ogrnCode1147746813202ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Organization:ogrnCode1147746813202ua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Company:permId5085482720permidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:registrationNumber1147746813202engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8450/ua_nabc_sanctionsua-nazk-company-8450
NK-kin66JqGPdwJEs7AmUZV53Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41515engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7702841712ext_ru_egrulru-inn-7702841712
NK-kin66JqGPdwJEs7AmUZV53Company:sourceUrl https://permid.org/1-5085482720permidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Company:statusActivepermidpermid-5085482720
NK-kin66JqGPdwJEs7AmUZV53Organization:taxNumber7702841712engus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:topicssanctionus_trade_cslofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp
NK-kin66JqGPdwJEs7AmUZV53Organization:topicssanctionengus_ofac_sdnofac-41515
NK-kin66JqGPdwJEs7AmUZV53Organization:topicspoiua_nabc_sanctionsua-nazk-company-8450
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