Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-d5jadWKURgX7Mh86KsSBanOrganization:addressBuilding 4, No. 54, Maliy Prospekt, Vasilevskiy Island, 199178 St. Petersburgengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:addressDescartes Business Center, Building 9, No. 18, Andropova Prospekt, 1115432 Moscowengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:addressEntityaddr-9add3465300711fe83ca560387aa720a5e7f1e2bengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:addressEntityaddr-eb4c12757369fddf4d5a337a251716f45afbbe7bengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:aliasAktsionernoe Obshchestvo Kronshtadtengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:aliasAO Kronshtadtengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:countryruengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:id50fad5f5685db95bbf9ea1489f8322b3247a493aengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:id8d15635422655cfeb15bb0bee2266836d979e311us_trade_cslofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:incorporationDate1990engus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:nameАкционерное Общество Кронштадтengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:nameJoint Stock Company Kronshtadtengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:nameJOINT STOCK COMPANY KRONSHTADTus_trade_cslofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:registrationNumber1027809176141engus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35854engus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:taxNumber7808035536engus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:topicssanctionengus_ofac_sdnofac-35854
NK-d5jadWKURgX7Mh86KsSBanOrganization:topicssanctionus_trade_cslofac-35854
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