Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:addressd. 23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva Tolstogo, 119021 Moscowengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:addressEntityaddr-86bf9ed623d89e90da733b083ae5f7e34f6d5743engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:aliasSME Venture LLCengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:aliasVenchurny Fond MSB OOOengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznesengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:aliasOOO PSB Biznesengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:aliasOOO Venture Fund SMEengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:countryruengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:id0fa1561e8de5b5266dca000e8c5e4d3125232e6eengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:ida57d84437cbc98ae6eca51eb502d9dec92bd2a7cus_trade_cslofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:idNumber18098784engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:incorporationDate2013-09-23engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:nameООО ПСБ Бизнесengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:namePSB BIZNES OOOus_trade_cslofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:namePSB Biznes OOOengus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:registrationNumber1135042007539engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34674engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:taxNumber5042129460engus_ofac_sdnofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:topicssanctionus_trade_cslofac-34674
NK-TqVB4W6qh2CSptsuuHgdAcOrganization:topicssanctionengus_ofac_sdnofac-34674
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting