Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:addressd. 24 ul. Usacheva, 119048 Moscowengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:addressEntityaddr-ea1ebbaaa99985f6c3076287768bfcf534cfcb5fengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:aliasRT-OKHRANAengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:aliasRT-OKHRANA ZAOengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:aliasZAO RT-OKHRANAengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:aliasJOINT STOCK COMPANY RT-GUARDengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:aliasRT-OKHRANA, AOengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:countryruengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:ideb56f933aeec958ad046d2e13c6a4cc6f6a35a6fus_trade_cslofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:id8bee1f8bfe3461dc6f1b4b0e44a0e6d0b7253c44engus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:idNumber66902230engus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAus_trade_cslofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:nameAKTSIONERNOE OBSHCHESTVO RT-OKHRANAengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:registrationNumber1107746577652engus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18785engus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:taxNumber7704759968engus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:topicssanctionengus_ofac_consofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:topicssanctionus_trade_cslofac-18785
NK-55NPAK3amP3YCa3Nvdp9AzOrganization:website http://rtguard.ru/engus_ofac_consofac-18785
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