Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YVkuSw4p3nCHHagJvreyKvOrganization:addressUl. Pokryshkina D. 7, Floor 1 Kom 4, 119602 Moscowengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:addressEntityaddr-0f7091b19c53dbaf2c2946e4651bef78e2bc5cd8engus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:aliasgmcs management limitedengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:aliasgmcs management ltdengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:aliasGMCS Management LLCengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:countryruengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:id81f0739f29469dfa394785dc78d83e40f403737fengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:id6d3cee89ee4ce5dca3a90e90f9a800f4817f9802us_trade_cslofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:nameGMCS MANAGEMENT LIMITED LIABILITY COMPANYus_trade_cslofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:nameGMCS MANAGEMENT Limited liability companyengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:registrationNumber1087746971135engus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34745engus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:taxNumber7715712231engus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:topicssanctionengus_ofac_sdnofac-34745
NK-YVkuSw4p3nCHHagJvreyKvOrganization:topicssanctionus_trade_cslofac-34745
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