Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:addressNab. Presnenskaya d. 12, et 45 kom 10 of 232, 123100 Moscowengus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:addressEntityaddr-46956cd0ce65c6de1011ba2ad1e18f706ec1523aengus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:countryruengus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:ida5119773f6429bb3a1f263734ed6fdc1d8f63578us_trade_cslofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:id7c0165972b8e8bfd20087b120131a897023051e0engus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:incorporationDate2003-07-21engus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:nameObshchestvo S Ogranichennoi Otvetstvennostyu Markusengus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSus_trade_cslofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:registrationNumber1037707028204engus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38580engus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:taxNumber7707327719engus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:topicssanctionengus_ofac_sdnofac-38580
NK-g6e4hbgyuzTmvoJCeBbi3KOrganization:topicssanctionus_trade_cslofac-38580
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