Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oSy2sJChkcoCCfM2S7DiSMCompany:addressД. 19, ВАВИЛОВА, МОСКВА, 117997ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:address117997, Российская Федерация, г. Москва, ул. Вавилова, д. 19rusua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:address117997, Російська Федерація, м. Москва, вул. Вавілова, д. 19ukrua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:address117997, Moscow, st. Vavilova, 19, Russiaengua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:addressEntityaddr-927c1acda6aabe31b68b84c1d24ee0dd3af1e30dengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:aliasТовариство з обмеженою відповідальністю "Центр технологій банкрутства"ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:aliasBankruptcy technology center LLCua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:aliasTsentr Tekhnologii Bankrotstvaengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:aliasОбщество с ограниченной ответственностью "Центр технологий банкротства"ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:countryruua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:countryruengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMCompany:id38fa7bbcabeed32ee87be40fc510975c12f3ed1dext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:id394a81cd16db7c79cc0fce3087e34b7a87cbedd7engus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:id6f5a48ef841e322d2749443b3081576ad719fb13ua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:idb4711ad1c561cefc5ab4a7ba6f948e2751a3f791ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:id1fa8e82ae8894f401fa8439b9faf6942444bdd82us_trade_cslofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMCompany:incorporationDate2017-05-23ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:innCode7736303529ua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:innCode7736303529ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMCompany:innCode7736303529ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMCompany:jurisdictionruext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMCompany:kppCode773601001ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYus_trade_cslofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameТовариство з обмеженою відповідальністю "Центр технологій банкрутства"ukrua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnolohii bankrutstva"engua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameBankruptcy Technology Center LLCengua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ТЕХНОЛОГІЙ БАНКРУТСТВА"ukrua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА"rusua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ БАНКРОТСТВА"ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMCompany:ogrnCode1177746502944ext_ru_egrulru-inn-7736303529
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:ogrnCode1177746502944ua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:ogrnCode1177746502944ua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:registrationNumber1177746502944engus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/506/ua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428engus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:taxNumber7736303529engus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-506
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:topicssanctionus_trade_cslofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18668-tovaristvo-z-obmezenou-vidpovidalnistu-centr-tehnologij-bankrutstva
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:topicssanctionengus_ofac_sdnofac-36428
NK-oSy2sJChkcoCCfM2S7DiSMOrganization:weakAliasBTC LLCengus_ofac_sdnofac-36428
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