Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nbFiXmXchmRCPJXzWehRHLOrganization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (пов. 13, прим. 1, кімн. 21)ukrua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:address121609, Moscow, Russian Federation, Rublevskoe shosse, 21, building 28, floor 13, office 1 roomengua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:address121609,Російська Федерація, м. Москва, Рублевське шосе, 21, буд. 28 поверх 13 прим. 1 кім.ukrua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:address121609, Российская Федерация, г. Москва, Рублевское шоссе, 21, д. 28 этаж 13 пом. 1 ком.rusua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:addressd. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLCompany:address13, РУБЛЁВСКОЕ, Г.Москва, 68358619ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:addressEntityaddr-86838cd9fc17caa2b560dc6f882ebac947a4678bengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:aliasОбщество с ограниченной ответственностью "ЮэСэМ Голд"ua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:aliasUSM Gold LLCua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:aliasТовариство з обмеженою відповідальністю "ЮеСеМ Голд"ua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:countryruengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:countryruua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:id1132b7869362ef30f4e92e33b5912cab97ac4818ua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:id15e57158be2ad6d5fdf0e9eebdaa6fb067605d71us_trade_cslofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:id73ce897d71f731cf71e0a15785f408b0fcee08e9engus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLCompany:ide158e72e1126618d66e9e34ff80714373c6ade37ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLCompany:id8405071461845bb212fe95347f9de8e8a375a1c3ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:idde1e71e97e4b25b871d7b66d5a890ac27d51615eua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:incorporationDate2021-11-30engus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLCompany:incorporationDate2021-11-30ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLCompany:innCode9731086049ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:innCode9731086049ua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:innCode9731086049ua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLCompany:jurisdictionruext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLCompany:kppCode773101001ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "IueSeM Hold"engua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮСМ ГОЛД"rusua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameUSM GOLD LIMITED LIABILITY COMPANYus_trade_cslofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameТовариство з обмеженою відповідальністю "ЮеСеМ Голд"ukrua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮСМ ГОЛД"ukrua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameUSM GOLD LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЭСЭМ ГОЛД"ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameUSM Gold Limited Liability Companyengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:nameЮЭсЭм Голд Oбщество с Ограниченной Ответственностьюengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:ogrnCode1217700580899ua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:ogrnCode1217700580899ua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLCompany:ogrnCode1217700580899ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:registrationNumber1217700580899engus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42030engus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9731086049ext_ru_egrulru-inn-9731086049
NK-nbFiXmXchmRCPJXzWehRHLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8463/ua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:taxNumber9731086049engus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26403-tovaristvo-z-obmezenou-vidpovidalnistu-uesem-gold
NK-nbFiXmXchmRCPJXzWehRHLOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8463
NK-nbFiXmXchmRCPJXzWehRHLOrganization:topicssanctionengus_ofac_sdnofac-42030
NK-nbFiXmXchmRCPJXzWehRHLOrganization:topicssanctionus_trade_cslofac-42030
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