Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YRF6X2cqWso9EErjmxgA28Organization:address8/15, str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:addressEntityaddr-65922da781c7f1e42154dc803d24559091dcb19cengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasOOO BM PROECKTengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasBM PROJECT LLCengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:countryruengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:id397fc92584fcd0a3bea7d7ee5c6647c0d7dac66cengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:id6a8e983efc2e76424f936ce9405270c401352e84us_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:idNumber37319127engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:nameBM PROEKT, OOOus_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:nameBM PROEKT, OOOengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:registrationNumber5117746015624engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:taxNumber7702777873engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionus_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
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