Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GtWU82BPzSj6YLdsRq82qYOrganization:addressSevastopolskaya Street, House 41/2, 295024 Simferopolengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:addressEntityaddr-45fc0b02a55a4d04604a59756afa0cc4f4c05e2dengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:aliasMANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTSengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:aliasUPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOVengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:countryruengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:countryuaengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:emailfnatali@mail.ruengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:id38a78554ddbecf9a87d4de1c6103848f86281431engus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:id3821843eac1cde14ab58606b75fb3ffebaff7905us_trade_cslofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:idNumber00742767engus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYus_trade_cslofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:nameLIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:registrationNumber1149102091654engus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25119engus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:taxNumber9102045582engus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:topicssanctionus_trade_cslofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:topicssanctionengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:weakAliasUKIP, OOOengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:weakAliasLLC UKIPengus_ofac_sdnofac-25119
NK-GtWU82BPzSj6YLdsRq82qYOrganization:weakAliasUKIPengus_ofac_sdnofac-25119
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