Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mjJm8yR34SDndovT6qnVPPOrganization:address423812, Республика Татарстан, г. Набережные Челны, пр-кт Московский, д. 140, офис 215rusua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:addressPr-Kt Moskovskii D. 140, Office 215, 423812 Naberezhnyye Chelnyengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:address423812, Республіка Татарстан, м. Набережні Челни, пр-кт Московський, буд. 140, офіс 215ukrua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:address423812, Republic of Tatarstan, Naberezhnye Chelny, 140, Moskovskiy Ave., office 215engua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:addressEntityaddr-d90fa0abae711fc8b0401bca99d1fd66a3f889eaengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:aliasUpravlyayushchaya Kompaniya Fort Dialogengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:countryruengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:countryruua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:idc7f6be397040d2a96cdb6d60d9cdbae0dc484b81engus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:id0bac175d8118388180587e1b136692db08a5ad22us_trade_cslofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:idb716c15a57209d93a196c76a8c9b9c9f2a3fe375ua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:innCode1650164664ua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ ФОРТ ДІАЛОГ"ukrua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGus_trade_cslofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОРТ ДИАЛОГ"rusua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:nameLIMITED LIABILITY COMPANY FORT DIALOG MANAGEMENT COMPANYengua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:ogrnCode1071650026139ua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:registrationNumber1071650026139engus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12591/ua_nabc_sanctionsua-nazk-company-12591
NK-mjJm8yR34SDndovT6qnVPPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47494engus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:taxNumber1650164664engus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:topicssanctionengus_ofac_sdnofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:topicssanctionus_trade_cslofac-47494
NK-mjJm8yR34SDndovT6qnVPPOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12591
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