Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-55hi6MPi4Krw62TPhhxtbYOrganization:addressPr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscowengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:addressEntityaddr-9d0c05b7548ea65e57ad6e5f42333afb155fec41engus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:aliasMobilnye Platezhi LLCengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:aliasMOBILNYE PLATEZHIengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:countryruengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:id8aaa1e8088f4f1e42b77576615f9a54ccd618b15engus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:id087f63533d461a83a09dc76d9fad923375263e08us_trade_cslofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYus_trade_cslofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:registrationNumber1117746605811engus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34753engus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:taxNumber7730648774engus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:topicssanctionus_trade_cslofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:topicssanctionengus_ofac_sdnofac-34753
NK-55hi6MPi4Krw62TPhhxtbYOrganization:website http://round.ru/engus_ofac_sdnofac-34753
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