Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressSh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, 123007 Moscowengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:addressEntityaddr-7c7ba003bde0f368f09d5c427ff9fa97707b2a60engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:countryruengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:id77383569b0d9be20098b1353fb86a155187b9384us_trade_cslofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:id54fe3c034f71a155e5de1e24ff18411ccd3c3ff9engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:incorporationDate2004-06-04engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:leiCode253400VTMXV2UE7XNN67engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameVeles Aktiv OOOengus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:nameVELES AKTIV OOOus_trade_cslofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:registrationNumber1045002900898engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40781engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:taxNumber5015005970engus_ofac_sdnofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:topicssanctionus_trade_cslofac-40781
NK-nf3f8ZWViR9Kw3paVvVZMvOrganization:topicssanctionengus_ofac_sdnofac-40781
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