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IDPropertyValueLangSource datasetSource IDFirst seen
NK-m7G88QCahhi5djGupkhyNyOrganization:addressTer. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryaziengus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:address398010, Russian Federation, Gryazi, Ter. Oez Ppt Lipetsk Str. 4a, Office 213, room 16engua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:address398010, Російська Федерація, м. Грязі, Тер. Оез Ппт Липецька, вул. Липецька, 4а, офіс 213, кімната 16ukrua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:address398010, Российская Федерация, г. Грязи, тер. Оез Ппт Липецк ул. 4а, офис 213, комната 16rusua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:addressEntityaddr-75738b2eecc09ebd366bc14683243cd092e41262engus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:countryruengus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:countryruua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:id47ab3540524e60eb7663ace807fc088bc182715eengus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:id8d39e128f103d7a6fbee654e20f5044f9fcb765cus_trade_cslofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:id2ed045552dd4d3cdfbaf6381bba3c266ea4d4e48ua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:innCode4802014291ua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ДК ЛИПЕЦК"rusua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ ДК ЛИПЕЦЬК"ukrua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:nameSMART DC LIPETSK LIMITED LIABILITY COMPANYus_trade_cslofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:ogrnCode1224800000105ua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:registrationNumber1224800000105engus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47645engus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12441/ua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:taxNumber4802014291engus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12441
NK-m7G88QCahhi5djGupkhyNyOrganization:topicssanctionengus_ofac_sdnofac-47645
NK-m7G88QCahhi5djGupkhyNyOrganization:topicssanctionus_trade_cslofac-47645
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