Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7XxNpjSg7DjB235UzonZf5Organization:addressd. 11 litera A kom. 437 ofis A410, per. Degtyarny, 191144 St. Petersburgengus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:addressEntityaddr-70e0553fbc9ef63dda426a9fedc1d5c1a07f1eb5engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:aliasEstate Management Co. LTD.engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:countryruengus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:idf045ac0bacef7505eddcf354e046a9ee99292930engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:id5e27f2ddc218e91db3dbea8ef60b62da0431f54dus_trade_cslofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:idNumber64275786engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:incorporationDate2010-02-19engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:nameESTATE MANAGMENT COMPANY LIMITEDengus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:nameESTATE MANAGMENT COMPANY LIMITEDus_trade_cslofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:nameООО Эстейт Менеджментengus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:registrationNumber1107847046801engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37787engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:taxNumber7842425303engus_ofac_sdnofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:topicssanctionus_trade_cslofac-37787
NK-7XxNpjSg7DjB235UzonZf5Organization:topicssanctionengus_ofac_sdnofac-37787
  • Previous
  • 1 - 17 of 17
  • Next