Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:addressproezd Nagatinskii 1-1 d. 4, office 221, 117105 Moscowengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:addressEntityaddr-af0acfece9ca95eb111ccf53fbb31818b56c8475engus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:countryruengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:ideb061be8cd13ec99642aa750b83345821cccc5e5us_trade_cslofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:idca152a1bcef516db9013beb271376f6c0ef21b3aengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:incorporationDate2004-11-26engus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:nameTureya OOOengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:nameTUREYA OOOus_trade_cslofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:registrationNumber1047796905640engus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36331engus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:taxNumber7736514110engus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:topicssanctionengus_ofac_sdnofac-36331
NK-4EJDdfpAJBeJK4XxhuhZHMOrganization:topicssanctionus_trade_cslofac-36331
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