Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:addressD. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, 115114 Moscowengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:addressEntityaddr-54ff19645bb11e92ead07080e42d4e7732310742engus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:aliasLimited Liability Company PSB-Foreksengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:aliasPSB-Foreks LLCengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:aliasFund for Non-Banking Technologies Limited Liability Companyengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКСengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:countryruengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:id369f9070f72e219953c3c1ddfd60e3d4ee6ad4faus_trade_cslofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:idec836723f664f996e77ae54bec191ed82009421dengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:incorporationDate2016-07-11engus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:namePSB-Foreks OOOengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:namePSB-FOREKS OOOus_trade_cslofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:registrationNumber1167746652193engus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34669engus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:taxNumber7725323192engus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:topicssanctionus_trade_cslofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:topicssanctionengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:weakAliasFNBT LLCengus_ofac_sdnofac-34669
NK-Mpqy7FuPR4TrpgYL5YrRKZOrganization:weakAliasООО ФНБТengus_ofac_sdnofac-34669
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