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-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:address`	46 Molodezhnaya St., Office 335, 143007 Odintsovo	eng	us_ofac_sdn	ofac-34642	2023-11-17
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:addressEntity`	addr-d36593cc697dc04ee867c8cb71851eda33c2882f	eng	us_ofac_sdn	ofac-34642	2023-11-02
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:country`	ru	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:id`	c7e5886a1e51ec25181e5ff754656333d92f5004	eng	us_ofac_sdn	ofac-34642	2023-11-17
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:id`	297fa9bd71e9835fafbcbfce7500089af88018e7		us_trade_csl	ofac-34642	2024-05-07
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:name`	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS		us_trade_csl	ofac-34642	2024-05-07
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:name`	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:registrationNumber`	1105032001458	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34642	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:taxNumber`	5032218680	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:topics`	sanction		us_trade_csl	ofac-34642	2024-05-07
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:weakAlias`	Perspective Investments Limited Liability Company	eng	us_ofac_sdn	ofac-34642	2023-04-20
NK-kgvTtM6DzTDXkXRzpQ3YMG	`Organization:weakAlias`	Promising Investments LLC	eng	us_ofac_sdn	ofac-34642	2023-04-20

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