Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CSTHWr7TNQckHEURKfFGMHOrganization:addressPresnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscowengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:addressEntityaddr-7473e4b807815dca56154ff7d93cfb746c4d7ae1engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:countryruengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:ide9bd750762bc6d7e9dd7056fb1d7e12c43c551b1engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:id61fb7a5b44185dd98a60e75debbf3a47fc9cbfecus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:incorporationDate2011-06-01engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:legalFormGovernment Entityengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRUSSIAN DIRECT INVESTMENT FUNDus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameRUSSIAN DIRECT INVESTMENT FUNDengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:nameРоссийский фонд прямых инвестицийengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34036engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:topicssanctionus_trade_cslofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:weakAliasRDIFengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:weakAliasРФПИengus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:website http://www.rdif.ru/engus_ofac_sdnofac-34036
NK-CSTHWr7TNQckHEURKfFGMHOrganization:website http://www.investinrussia.com/engus_ofac_sdnofac-34036
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