Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressSh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscowengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:address32A, Khoroshevskoye Highway, Moscow, 123007ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:address123007, Российская Федерация, г. Москва, ш. Хорошёвское, д. 32а, эт 5 пом xvi ком 24-26rusua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:address123007, Російська Федерація, м. Москва, ш. Хорошівське, буд. 32а, пов. 5 прим. xvi кімн. 24-26ukrua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressШОССЕ ХОРОШЁВСКОЕ, ДОМ 32А, Москва, 123007ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:address123007, Russian Federation, Moscow, sh. Khoroshevskoe, 32a, floor 5 office xvi room 24-26engua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressРосійська Федерація, 123007, м. Москва, шосе Хорошовське, буд. 32А (поверх 5, прим. XVI, кімн. 24-26)ukrua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:addressKhOROSHEVSKOYE SHOSSE, DOM 32A, ET 5 POM XVI KOM 24-26, MOSCOW, MOSCOW, 123007, Russiapermidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:addressД. 32А, ХОРОШЁВСКОЕ, МОСКВА, 123007ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressEntityaddr-7c7ba003bde0f368f09d5c427ff9fa97707b2a60engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:aliasОбщество с ограниченной ответственностью "Велес Актив"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:aliasLimited Liability Company "Veles Aktiv"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:aliasТовариство з обмеженою відповідальністю "Велес Актив"ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:countryruengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:countryruua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:countryrupermidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:idcb623e1df0aa794ff9653bf24bcc61e1d49046d6ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:id9fd9e7a41afb53229f4aabe0f8adcef686ac55b1ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:id48642fce2400139e2b1d866ea7e1cb0b5f489ba4permidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:id54fe3c034f71a155e5de1e24ff18411ccd3c3ff9engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:id6012ba0f5f536bdd49e4ffbecf317b4f6b564649ua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:id8089e3c6f0538920fc827542a6f6cd4c4d19a5caext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:ide4549559fed9e3e30f92829bfb262a48bc5245a4ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:incorporationDate2004-06-04engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:incorporationDate2004-06-04permidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:incorporationDate2004-06-04ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:incorporationDate2004-06-04ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:innCode5015005970ua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:innCode5015005970ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:innCode5015005970ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:jurisdictionruext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:jurisdictionruext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:jurisdictionrupermidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:kppCode771401001ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:leiCode253400VTMVX2UE7XNN67ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:leiCode253400VTMXV2UE7XNN67engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:leiCode253400VTMVX2UE7XNN67permidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:modifiedAt2024-01-18ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameVeles Aktiv OOOengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС АКТИВ"ukrua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameVELES AKTIV OOOengua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ"rusua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameТовариство з обмеженою відповідальністю "Велес Актив"ukrua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЕС АКТИВ"ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Veles Aktyv"engua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:nameVeles Aktiv OOOpermidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameОбщество с ограниченной ответственностью "ВЕЛЕС Актив"ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:ogrnCode1045002900898ext_ru_egrulru-inn-5015005970
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:ogrnCode1045002900898ua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:ogrnCode1045002900898ua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:permId5045163646permidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:registrationNumber1045002900898engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:registrationNumber1045002900898ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:sourceUrl https://permid.org/1-5045163646permidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7634/ua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40781engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400VTMVX2UE7XNN67ext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:statusACTIVEext_gleiflei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvCompany:statusActivepermidlei-253400VTMVX2UE7XNN67
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:taxNumber5015005970engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-7634
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:topicssanctionengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-22443-tovaristvo-z-obmezenou-vidpovidalnistu-veles-aktiv
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