Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressEntityaddr-db6bf77df0b2e31a4a4308c39ad55f54555ebdb5us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:addressEntityaddr-aa3a22b92468179701084648389b8edf833db708us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:aliasCLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZINGus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:countryruus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:createdAt2016-09-01us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:idofac-20297us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:nameGAZPROMBANK LEASING ZAOus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesSubject to Directive 1us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:registrationNumber1037728033606us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20297us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:taxNumber7728294503us_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:topicssanctionus_ofac_consofac-20297
NK-28ZcFDmHBF9L3WkDBBwH6HCompany:website http://www.gpbl.ru/us_ofac_consofac-20297
NK-2BsamqL437nSYMzH9KHktgOrganization:addressEntityaddr-e179cb100eb071675a6ddec599af67b2192bec13us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:countrycnus_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:createdAt2021-12-16us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:idofac-33111us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:idNumber914403007954257495us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:modifiedAt2022-12-16us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:modifiedAt2022-02-14us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:name深圳市大疆创新科技有限公司us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:nameSZ DJI Technology Co., Ltd.us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33111us_ofac_consofac-33111
NK-2BsamqL437nSYMzH9KHktgOrganization:topicssanctionus_ofac_consofac-33111
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:addressEntityaddr-75a80741f0d6f75a0e7d3e0ed4daf69343810b5eus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:aliasYehia Abdul Aziz EL ABADSAus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:birthDate1958us_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:countrypsus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:createdAt2014-10-10us_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:createdAt2006-04-12us_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:firstNameYahia Abdul Azizus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:firstNameYehia Abdul Azizus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:idofac-9656us_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:lastNameAL-ABADSAHus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:lastNameEL ABADSAus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:nameYahia Abdul Aziz AL-ABADSAHus_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656us_ofac_consofac-9656
NK-2FBeAKkRfBHbfVLpuEpNZvPerson:topicssanctionus_ofac_consofac-9656
NK-2FbKDZw9xDh29GoQicYG8fCompany:addressEntityaddr-fec4d232796c6fc9ead7c6f5dde2ea012a20da9dus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:addressEntityaddr-cd6b13f16255e467f1fd7ee7a46e8a1477316f78us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:addressEntityaddr-1ef813a041495dc6044e6662d610c98e844a76eaus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasSBERBANK STRAHOVANIE OOO SKus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasSBERBANK INSURANCE COMPANY LTDus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasLLC INSURANCE COMPANY SBERBANK INSURANCEus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasSK SBERBANK STRAHOVANIE LLCus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIEus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasStrakhovaya Kompaniya Sberbank Strakhovanieus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:aliasSberbank Insurance IC LLCus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:countryruus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:createdAt2015-12-22us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:createdAt2022-02-24us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:createdAt2022-04-06us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:idofac-18750us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:modifiedAt2022-03-26us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:nameINSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:notesFor more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:notesSubject to Directive 1us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:previousNameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIEus_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:registrationNumber1147746683479us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18750us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:taxNumber7706810747us_ofac_consofac-18750
NK-2FbKDZw9xDh29GoQicYG8fCompany:topicssanctionus_ofac_consofac-18750
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:cityMoscowus_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:countryruus_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:fullKrasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610us_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:idaddr-a32aacd47f73572b21e0d26a532df2db8606cc6aus_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:postalCode123610us_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2GZLRoXUJ5N8WGjCSMmSCxAddress:streetKrasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10us_ofac_consaddr-a32aacd47f73572b21e0d26a532df2db8606cc6a
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:cityMoscowus_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:countryruus_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:fulld. 58 str. 4 shosse Leningradskoe, Moscow, 125212us_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:idaddr-8b9d3285b2669f869407ce96915219c8fa73246eus_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:postalCode125212us_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2HRAsnCTmLw9ipRY3q3ExXAddress:streetd. 58 str. 4 shosse Leningradskoeus_ofac_consaddr-8b9d3285b2669f869407ce96915219c8fa73246e
NK-2LheHFRQUHBXGKEfDXuosYAddress:cityLefkosia, Nicosiaus_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2LheHFRQUHBXGKEfDXuosYAddress:countrycyus_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2LheHFRQUHBXGKEfDXuosYAddress:fullElenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosiaus_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2LheHFRQUHBXGKEfDXuosYAddress:idaddr-8a976f916924746d852917a187c3c7d06b6a7201us_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2LheHFRQUHBXGKEfDXuosYAddress:postalCode1066us_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2LheHFRQUHBXGKEfDXuosYAddress:streetElenion Building 5 Themistokli Dervi, 2nd floorus_ofac_consaddr-8a976f916924746d852917a187c3c7d06b6a7201
NK-2MqAgAwD9CF599g27V4YQZCompany:addressEntityaddr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK-FINANS OOOus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank-Financeus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasLLC SBERBANK FINANCIAL COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank Finance LLCus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:countryruus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2015-12-22us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-02-24us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-04-06us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:idofac-18744us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:modifiedAt2022-03-26us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesSubject to Directive 1us_ofac_consofac-18744
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