Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:addressul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 119019 Moscowengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:addressul. Mashi Poryvaevoi D. 7 str. V, 107078 Moscowengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:addressEntityaddr-ee1a1eb9d5e2f8bd663e8c7c396124e74b39ad8eengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:addressEntityaddr-f92c60759495acc9412e0d241ba73164d78768a4engus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:aliasAO Infravebengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:aliasAktsionernoe Obshchestvo VEB Infrastrukturaengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:countryruengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:id4ba2e882049a92e294b422de43c234a9db2d85b0us_trade_cslofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:idf360a11321c0b3440ecfb225156d4b18a69c2298engus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:nameJSC INFRAVEBengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:nameJSC INFRAVEBus_trade_cslofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:registrationNumber1027739088410engus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35001engus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:taxNumber7704133578engus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:topicssanctionengus_ofac_sdnofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:topicssanctionus_trade_cslofac-35001
NK-MkVj7XTcdiNHqBaaaHg87GOrganization:website http://vebinfra.ru/engus_ofac_sdnofac-35001
  • Previous
  • 1 - 17 of 17
  • Next