Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:address`	82 bld. 2 Sadovnicheskaya St., 115035 Moscow	eng	us_ofac_sdn	ofac-34597	2023-11-17
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:addressEntity`	addr-cf7ef4aba1534530ee8aa804a9dcd32e3d2b7fa9	eng	us_ofac_sdn	ofac-34597	2023-11-02
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:alias`	YooMoney LLC	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:alias`	Yoomoney Limited Liability Company	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:country`	ru	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:id`	14fc3459f76da3531ef5966158c2aa4dba597523	eng	us_ofac_sdn	ofac-34597	2023-11-17
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:id`	0cb5d68c27680fa3531459f7a722b79eceb3c126		us_trade_csl	ofac-34597	2024-05-07
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:name`	LIMITED LIABILITY COMPANY YOOMONEY		us_trade_csl	ofac-34597	2024-05-07
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:name`	LIMITED LIABILITY COMPANY YOOMONEY	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:registrationNumber`	1077746365113	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34597	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:taxNumber`	7736554890	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-34597	2023-04-20
NK-kJmouXXrAsZjkuJGVqtNRy	`Organization:topics`	sanction		us_trade_csl	ofac-34597	2024-05-07

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