Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mFnTFJcNF2uMh7jxQucAkgCompany:addressUl. L. Chaykinoy D.1, SVETLYI, KALININGRADSKAYA OBLAST, 238340, Russiapermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:address1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340us_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:addressUl. Chaykinoy, 1, Svetly, 238340engus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgCompany:addressL.Chaykinoy Ulitsa, 1, SVETLYI, KALININGRADSKAYA OBLAST, 238340, Russiapermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:address238340, Російська Федерація, Калінінградська область, м. Світлий, вул. Л. Чайкіної, буд. 1ukrua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:address238340, Російська Федерація, Калінінградська обл., м. Світлий, вул. Л. Чайкіної, буд. 1ukrua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:address238340, Российская Федерация, Калининградская область, г. Светлый, ул. Л. Чайкиной, д. 1rusua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:address238340, Kaliningrad region, Svetly, st. L. Chaikina, 1, Russiaengua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:addressEntityaddr-b50b05e2f8b6491b3c3c7a836f2e3242ecd42a56jpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:addressEntityaddr-f3ad8365a42325438aa889a27bd5d7b62eef21e2engus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasSvetlovsky Enterprise ERA)jpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasJoint-Stock Company Svetlovskaya ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasSvetlovsky Enterprise ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasJsco Svetlovsky Enterprise ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasJSC SP ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasJoint Stock Company Svetlovskoe Enterprise ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasАО Сп ЭРАengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasАкціонерне товариство "Свєтловське підприємство "Ера"ua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasSvetlovsky enterprise "Era" JSCua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:aliasАкционерное общество "Светловское предприятие "Эра"ua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasJoint-Stock Company Svetlovskaya ERAjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:alias（別称、株式会社スヴェトロフスコエ・エンタープライズ・エラ、株式会社スヴェトロフスカヤ・エンタープライズ・エラ、株式会社SPエラ、スヴェトロフスキー・エンタープライズ・エラ）jpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasJSC SP ERAjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasJoint Stock Company Svetlovskoe Enterprise ERAjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasJSCO Svetlovsky Enterprise ERAjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasAO Светловское Предприятие "Эра"ca_dfatd_sema_sanctionsca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasJSC Svetlovskoye Predpriyatiye Eraus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasSP Eraus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:aliasSvetlovsky enterprise ERAnz_russia_sanctionsnz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:countryruua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:countryruus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:countryruengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc
NK-mFnTFJcNF2uMh7jxQucAkgCompany:countryrupermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgCompany:countryrueu_reg_2878_sanctionseu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:idf77ebfc33a7f2e42ea50218803d36e05ff948978nz_russia_sanctionsnz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:id09f545bd5a40933e184e06278a93df93aafd9e13ch_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:id7ae4ef5909e6e25c3eebd3b769edde6c14d9d5fdengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgCompany:id0cc0585c85f70e6e26c473f9f5aaaaa236ef1aeepermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:id16ab1b93a42dac8ebad5633af2c52f81ab175807ca_dfatd_sema_sanctionsca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:idf3b83a622bf9cc32731abdcb973a5a713872e863us_trade_cslofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:id9e3abee85e5c01b9854b02b2768bb2a88f99f8acus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgCompany:idaece189d58684cf40505f5f923ff0fe298b57064eu_reg_2878_sanctionseu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:id86a6df63240c79a27f1143d8fefddf455a7ddc02ua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:id8a7842ac925566ba02391084fe713ed01cd0d77bua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:idcc7a68e25bff27602344b70eab0d4a390c1a507ejpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgCompany:incorporationDate2003-01-21permidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:incorporationDate2003-01-21engus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:innCode3913007731ua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:innCode3913007731ua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgCompany:jurisdictionrupermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameAktsionerne tovarystvo "Svietlovske pidpryiemstvo "Era"engua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:nameJoint Stock Company Svetlovsky Enterprise ERAnz_russia_sanctionsnz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameАкціонерне товариство "Свєтловське підприємство "Ера"ukrua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:nameJoint Stock Company Svetlovsky Enterprise ERAengjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:name株式会社スヴェトロフスキー・エンタープライズ・エラjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameJOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERAus_trade_cslofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgCompany:nameOAO Svetlovskoye Predpriyatiye Eraeu_reg_2878_sanctionseu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:nameSvetlovskoye Predpriyatiye Era JSCca_dfatd_sema_sanctionsca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameSvetlovsky Enterprise Era JSCengua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕТЛОВСКОЕ ПРЕДПРИЯТИЕ "ЭРА"rusua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "СВІТЛОВСЬКЕ ПІДПРИЄМСТВО "ЕРА"ukrua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:nameOAO Svetlovskoye Predpriyatiye Erach_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgCompany:nameSvetlovskaya ERA AOpermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:nameJoint Stock Company Svetlovsky Enterprise ERAengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:nameOAO Svetlovskoyeus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:notesRussiach_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:ogrnCode1033910500315ua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:ogrnCode1033910500315ua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgCompany:permId5052540021permidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgCompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2972eu_reg_2878_sanctionseu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a
NK-mFnTFJcNF2uMh7jxQucAkgCompany:sourceUrl https://permid.org/1-5052540021permidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36059engus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/357/ua_nabc_sanctionsua-nazk-company-357
NK-mFnTFJcNF2uMh7jxQucAkgCompany:statusActivepermidpermid-5052540021
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:taxNumber3913007731engus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:topicssanctionus_trade_cslofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:topicssanctionch_seco_sanctionsch-seco-52608
NK-mFnTFJcNF2uMh7jxQucAkgCompany:topicssanctioneu_reg_2878_sanctionseu-2878-cd8a8903b341a828bc21a3c6cc8a52456f57073a
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-216-joint-stock-company-svetlovsky-enterprise-era
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-168-ru-svetlovskoye-predpriyatiye-era-jsc
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-19047-akcionerne-tovaristvo-svetlovske-pidpriemstvo-era
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:topicssanctionengus_ofac_sdnofac-36059
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-1ca197b2d6f479881af29fdad723c40afffeed8d
NK-mFnTFJcNF2uMh7jxQucAkgLegalEntity:topicssanctionus_trade_csltrade-csl-cfa2808a2f9f6a8cd01a9e04391754acea71e5a86e44920c08a8dc6a
NK-mFnTFJcNF2uMh7jxQucAkgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-357
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