Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:addressPL 148, 53101 Lappeenrantaus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:addressKannelkatu 8, 53100 Lappeenrantaus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:addressKannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finlandpermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:addressKannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finlandpermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressKannelkatu 8, 53100 Lappeenrantaengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressPL 148, 53101 Lappeenrantaengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressBucharestengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressRomania, Bucharest, Russian Federation, St. Petersburg, Finland, Espoo, 53100, Finland, Lappeenranta, Kannelkatu 8, 53101, Finland, Lappeenranta, PL 148engua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEspooengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressРумыния, Бухарест, Российская Федерация, Санкт-Петербург, Финляндия, Эспоо, 53100, Финляндия, г. Лаппеэнранта, Каннелкату 8, 53101, Финляндия, г. Лаппеэнранта, PL 148rusua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressSt. Petersburgengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressФінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland)ukrua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressKanelkatu 8, Lappeenranta 53100, Finlandukrua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressРумунія, Бухарест, Російська Федерація, Санкт-Петербург, Фінляндія, Еспоо, 53100, Фінляндія, Лаппеенранта, Каннелкату 8, 53101, Фінляндія, Лаппеенранта, PL 148ukrua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:addressBucharestus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:addressSt. Petersburgus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:addressEspoous_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-d228c014f488082236d48d0908fabdd001f57369engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-643fbaa41137a81d4a43757afbb4e4b291d3cc86engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-aee0c60b395fec2802d42368936f8bd3a54264aeengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:aliasSoutheast Trading Ltdua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:aliasSoutheast Trading LTDua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:aliasSoutheast Trading LTD.us_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:aliasSoutheast Trading Ltdengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:alias«Саусіст Трейдінг Лтд»ua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:countryfius_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:countryruus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryroengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryruengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryfiua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryfiengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:countryrous_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:countryfipermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:id62ba563966a4dd869aa7e086078eaca52b6fd9efua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:id7a2f87b153272323a6424295e0174f3637b6f32cpermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:id71f98291fbe5d61a656cf9b7bd02f75998bbfaecopencorporatesoc-companies-fi-1014777-8
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:idec3426123d8197516215bd4c4ff056a745ac36dcua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:id31f6591764dee59827637fec2d5fac2aac0a60d2ua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:ida6a2f237f7883c962d94d77c0243389b4a558a62us_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:id52cadd1c81a6ec67e0a60a02880bafad2e101dfeus_trade_cslofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:idc2f6f661544023c669f9a09c7e1539a1bac5c31eengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:incorporationDate1995-04-26permidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:jurisdictionfipermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:jurisdictionfiua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:nameSoutheast Trading Oypermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:nameSoutheast Trading Oyus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSoutheast Trading LTDukrua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:name«Sausist Treidinh Ltd»engua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSOUTHEAST TRADING OYus_trade_cslofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSoutheast Trading Oyengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSOUTHEAST TRADING OYengua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:name«Саусіст Трейдінг Лтд»ukrua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:notesSee also addresses under Romania and Russiaus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:ogrnCode1014777-8ua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:opencorporatesUrl https://opencorporates.com/companies/fi/1014777-8opencorporatesoc-companies-fi-1014777-8
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:permId5038913042permidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:phone+358405698310permidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:phone+358207431130permidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:registrationNumber1014777-8ua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1696/ua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:sourceUrl https://permid.org/1-5038913042permidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJCompany:statusActivepermidpermid-5038913042
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-19216-sausist-trejding-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1696
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-14242-southeast-trading-ltd
NK-o2jSunVb7ZvGmVQQt5BYmJLegalEntity:topicssanctionus_trade_csltrade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionus_trade_cslofac-18305
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