Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:addressРосійська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:address141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTCompany:addressД. 28Б, МЕЖДУНАРОДНОЕ СТР. 3, МОСКВА, 141411ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:address141411, Russian Federation, Moscow, International highway, 28B, building 3engua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:address141411, Российская Федерация, г. Москва, Международное шоссе, д. 28Б, стр. 3rusua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:addressРосійська Федераціяukrua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:address141411, Російська Федерація, м. Москва, Міжнародне шосе, д. 28Б, стор 3ukrua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:addressМеждународное шоссе, Москваru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:addressРоссийская Федерацияrusua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:addressRussian Federationengua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasТовариство з обмеженою відповідальністю "Волга-Днєпр-Москва"ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasОбщество с ограниченной ответственностью "Волга-Днепр-Москва"ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasLimited Liability Company «Volga-Dnepr-Moscow»ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTLegalEntity:aliasОбщество c Ограниченной Ответственностью "Волга-Днепр-Москва"ca_dfatd_sema_sanctionsca-sema-1-part-2-347-ru-volga-dnepr-group
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasОбщество с ограниченой ответственностью «Волга-Днепр-Москва»ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasТовариство з обмеженою відповідальністю «Волга-Днєпр-Москва»ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasLimited Liability Company "Volga-Dnepr-Moscow"ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:aliasLLC Volga-Dnepr-Moscowru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-347-ru-volga-dnepr-group
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:countryruua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:countryruua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:id70171be1f16fd930b3b1afed264c8c93cccad553ua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTCompany:id9c104341926d4ffa7905ceba8942882a99f7ba9dext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTCompany:idf35d1154566b4cf0742a155282721fe62cc63a7dext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:id528027b0bc514375c2885a44fe9ff3f2c2661f0eua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:id47c58cc43f149759c4b52d08579da67d65b42e91ru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:id208ab890f5bd806bc7ea34cbad120816e26c98f9ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTLegalEntity:idc6b26a9b72f735c2b3841f829902ca35228cdc4fca_dfatd_sema_sanctionsca-sema-1-part-2-347-ru-volga-dnepr-group
NK-oRyUQTwQGcNZ9egHkE42uTCompany:incorporationDate2002-12-30ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:incorporationDate2001-01-09ru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:innCode7704223366ua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTCompany:innCode7704223366ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:innCode7704223366ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:jurisdictionrurusru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTCompany:jurisdictionruext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTCompany:kppCode774301001ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР-МОСКВА"ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameТовариство з обмеженою відповідальністю "Волга-Днєпр-Москва"ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTLegalEntity:nameVolga-Dnepr Groupca_dfatd_sema_sanctionsca-sema-1-part-2-347-ru-volga-dnepr-group
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameООО "Волга-Днепр-Москва"rusua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameVolga-Dnepr-Moscow LLCengua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameТОВ "Волга-Днєпр-Москва"ukrua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"engua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameГрупа компаній "Волга-Днєпр"ukrua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameГруппа компаний «Волга-Днепр»rusua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameVolga-Dnepr Groupengua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameVolga-Dnepr-Moskva LLCengru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:nameООО "Волга-Днепр-Москва"rusru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTCompany:ogrnCode1027700590521ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:ogrnCode1027700590521ua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:ogrnCode1027700590521ua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:ogrnCode1027700590521ru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:registrationNumber7704223366ru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8397/ua_nabc_sanctionsua-nazk-company-8397
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/882/ua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7704223366ext_ru_egrulru-inn-7704223366
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:statusзарегистрированоru_rupeprupep-company-13208
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
NK-oRyUQTwQGcNZ9egHkE42uTLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-347-ru-volga-dnepr-group
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-882
NK-oRyUQTwQGcNZ9egHkE42uTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-8397
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