Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C85s3pXbaFT2XRoReoSCuTOrganization:addressd. 43 str. 1, ul. Vorontsovskaya, 109147 Moscowengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:addressEntityaddr-3ff4841cf6cedd05fa9ab5a9f3a74991d3dbb832engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:aliasООО ВТБ Проектengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:aliasVTB Proekt OOOengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:countryruengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:ide85839f824524aecaaf952feb6bd95035d5b34caus_trade_cslofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:id9b81716a862af7687b23cb9c0d43a04a8b6cb5e0engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:incorporationDate2012-02-22engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKTus_trade_cslofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:registrationNumber1127746118752engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:sectorFinancial leasingengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40208engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:taxNumber7710907460engus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:topicssanctionengus_ofac_sdnofac-40208
NK-C85s3pXbaFT2XRoReoSCuTOrganization:topicssanctionus_trade_cslofac-40208
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