Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NCe7airfyChVw699BmiwL4Organization:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscowengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:addressEntityaddr-2d54a1f6f1930741bdd794432292462c8358df2aengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:aliasTsentr Razvitiya Baikalskogo Regionaengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:aliasBaikal.Tsentrengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:countryruengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:id1cadfe781abdd3c6cc0b9ac505422f54fb19a77fengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:id1880eeafb0b4567041d81b172ec95097b3f89db9us_trade_cslofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:nameLLC BAIKAL CENTERus_trade_cslofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:nameLLC BAIKAL CENTERengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:registrationNumber1097746515240engus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35021engus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:taxNumber7704732846engus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:topicssanctionengus_ofac_sdnofac-35021
NK-NCe7airfyChVw699BmiwL4Organization:topicssanctionus_trade_cslofac-35021
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