Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:addressstr. 2 2 Paveletskaya pl., 115054 Moscowengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:addressEntityaddr-1e053fe206c18d38f0c11bb29ef872571636626aengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANYengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:aliasRT GLOBAL RESOURCESengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:countryruengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:emailinfo@rtgr.ruengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:id80ee102a81d94a67e41745ba4007cf9880467906engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:id98d51394a73fcafdf59d40c4ac5cd131a5b87e4aus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:idNumber17259280engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameRT - GLOBALNYE RESURSY OOOengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:nameRT - GLOBALNYE RESURSY OOOus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization: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-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:registrationNumber1137746198930engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18768engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:taxNumber7708784387engus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionengus_ofac_consofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:topicssanctionus_trade_cslofac-18768
NK-2rTk2ahsf8YRmX9pna2WwpOrganization:weakAliasR-T GR OOOengus_ofac_consofac-18768
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