Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:addressUlica Kaluzhskaya M., d., 15, str. 28, 119071 Moscowengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:addressEntityaddr-e2a628d85180d1c54e8df6d32d72909b201f4a2eengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:aliasRN-AKTIV OOOengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:aliasOOO NEFT-AKTIVengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:countryruengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:id421e159340223243b5377a82d8dc6b3cf208f517engus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:id353f3dd2c4a5c85e2ad210f2f9a9366b92c32937us_trade_cslofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:nameNEFT-AKTIV LLCengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:nameNEFT-AKTIV LLCus_trade_cslofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297engus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:topicssanctionengus_ofac_consofac-18297
NK-WuLeLicyX6X9VYjevbn5ZvOrganization:topicssanctionus_trade_cslofac-18297
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