Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:addressUl. Shchipok, D. 20, Komnata 5, 115054 Moscowengus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:addressEntityaddr-1a88e0c1389984b1f87091343ba496c36fd3af51engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:countryruengus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:id5b099f2b77f5c9751a39c80a6150257c5485bf57engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:idf3c152a7e1c77dfdb911af891753e9081ea3f381us_trade_cslofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:idNumber44611957engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:incorporationDate2020-07-03engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:nameDzhi Ai Invest OOOengus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:nameDZHI AI INVEST OOOus_trade_cslofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:registrationNumber1207700216294engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38218engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:taxNumber9705145033engus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:topicssanctionengus_ofac_sdnofac-38218
NK-BSjgDy3Y3QNWVp9Qx5Eb5yOrganization:topicssanctionus_trade_cslofac-38218
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