Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:addressVLT1432, Мальта, Валетта, Стрейт стріт, будівля Вінсенті, блок 19, приміщення 4, офіс 18ukrua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:addressVLT1432, Malta, Valletta, Straight Street, Vincenty building, block 19, room 4, office 18engua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:addressRoom 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Vallettaengus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:addressVLT1432, Мальта, Валетта, Стрэйт стрит, строение Винсенти, блок 19, помещение 4, офис 18rusua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:addressRoom 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, Maltapermidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:addressEntityaddr-cd0683a715282ca53461543ef4fee91ca294e794engus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:countrymtua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:countrymtengus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:idb72fb4c55febde3150f1a84f4d28967a07a02d10engus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:idd88f0eeef1a0dccfe14ff8455659c66203b7db6cpermidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:id2dae025d2b094c2528351beeeb1c2aa6972809d1ua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:id3854a7aabe0cda5779aa730e4e8f2089ea915026us_trade_cslofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:incorporationDate2014-06-06engus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:jurisdictionmtpermidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:nameRВ Consulting Limitedengua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:nameРБ Консалтінг Лімітедukrua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:nameRB Consulting Ltdpermidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:nameRB Consulting Limitedengus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:nameRB CONSULTING LIMITEDus_trade_cslofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:nameРБ Консалтинг Лимитедrusua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:ogrnCodeC 65488ua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:permId5086552183permidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:registrationNumberC 65488engus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:sourceUrl https://permid.org/1-5086552183permidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42745engus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9807/ua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKCompany:statusActivepermidpermid-5086552183
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9807
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:topicssanctionengus_ofac_sdnofac-42745
NK-nEFtkEQ2ai4dwnvTtR2YAKOrganization:topicssanctionus_trade_cslofac-42745
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