Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-moMb8yCdHwjg6EAthTQMJkOrganization:address109052, Російська Федерація, м. Москва, вул. Смирновська, буд. 10, будівля 8, кабінет 8ukrua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:addressД. 10, СМИРНОВСКАЯ СТР. 8, МОСКВА, 109052ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:address109052, Moscow, st. Smirnovskaya, 10, building 8, office 8, Russiaengua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:addressUl. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscowengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:address109052, Российская Федерация, г. Москва, ул. Смирновская, д. 10, стр. 8, кабинет 8rusua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:addressEntityaddr-f80d55339a934024b94c23cff788b8eb43e5865dengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:aliasKholtsvud LLCengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvudengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:aliasОбщество с Ограниченной Ответственностью Хольцвудengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:aliasHolzvudengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:countryruengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:countryruua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:idbae06c14067f2dff1df12b1ec8fb0eb26597c239ua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:idfd5a655be3b28dbce14aa7ed9ce647feb2ca59ccext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkCompany:id508ed13744669b12153b86c97141008ee7c3aa05ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:idc0f01c3501ca34c5ea423716684e7aaf8a591039engus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:id916b020bdfaad4ea7d1295ce3d73007a80f5a000us_trade_cslofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:incorporationDate2014-09-08engus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkCompany:incorporationDate2014-09-08ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkCompany:innCode7722854607ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:innCode7722854607ua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:jurisdictionruext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:kppCode772201001ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД"rusua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameKholtsvud OOOengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameKholtsvud LLCengua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛЬЦВУД"ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameKHOLTSVUD OOOus_trade_cslofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХОЛЬЦВУД"ukrua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:nameООО Хольцвудengus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:ogrnCode5147746070368ua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkCompany:ogrnCode5147746070368ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:registrationNumber5147746070368engus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7722854607ext_ru_egrulru-inn-7722854607
NK-moMb8yCdHwjg6EAthTQMJkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34670engus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/202/ua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:taxNumber7722854607engus_ofac_sdnofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-202
NK-moMb8yCdHwjg6EAthTQMJkOrganization:topicssanctionus_trade_cslofac-34670
NK-moMb8yCdHwjg6EAthTQMJkOrganization:topicssanctionengus_ofac_sdnofac-34670
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