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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QgKXauuqd6pisAgDZn6n8sOrganization:address176, Prospekt Mira, 129366 Moscowengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:address176, Prospekt Mira, 129366 Moscowengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:addressEntityaddr-7c59d242c58128f1cdfff7b9db50be7badd3f85fengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:addressEntityaddr-7c59d242c58128f1cdfff7b9db50be7badd3f85fengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:aliasAktsionernoe Obshchestvo Shvabeengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:aliasAO Shvabeengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:aliasAO Shvabeengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:aliasAktsionernoe Obshchestvo Shvabeengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:countryruengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:countryruengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:ida3b4076da2cfa39693a9deeb5a7c90e42c0dbe97us_trade_cslofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:id090f47640c67791a8e6b41191649adcab4e8e941us_trade_cslofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:id126081907dc9123d47084a8b1089f57671341914engus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:idbf328115e8e6ca61b7de5fdec3270220af96883aengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:idNumber07508641engus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:idNumber07508641engus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:legalFormState-Owned Enterpriseengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:nameJoint Stock Company Shvabeengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:nameJoint Stock Company Shvabeengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:nameJOINT STOCK COMPANY SHVABEus_trade_cslofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:nameJoint Stock Company Shvabeus_trade_cslofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:previousNameShvabe PAOengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:previousNameShvabe PAOengus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:registrationNumber1107746256727engus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:registrationNumber1107746256727engus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18779engus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18779engus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:taxNumber7717671799engus_ofac_sdnofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:taxNumber7717671799engus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:topicssanctionus_trade_cslofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:topicssanctionengus_ofac_consofac-18779
NK-QgKXauuqd6pisAgDZn6n8sOrganization:topicssanctionengus_ofac_sdnofac-18779
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