Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:addressd. 41 pom. 5.62, per. Oruzheiny, 127006 Moscowengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:addressEntityaddr-7e63e432670f4a632097893438e643edccf80fe6engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:aliasYedinyifaktor OOOengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:aliasEdinyfaktor OOOengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:countryruengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:idef3705fa6e469f275cfb1823c0f836731b80f9bdus_trade_cslofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:id8ea893ed2d5960167f9476e3a9a839263ec4f046engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:idNumber66999175engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:incorporationDate2010-07-29engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:nameЕдиныйФактор Общество с ограниченной ответственностьюengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:nameOnefactor Limited Liability Companyengus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:nameONEFACTOR LIMITED LIABILITY COMPANYus_trade_cslofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:registrationNumber1107746601731engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42036engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:taxNumber7729660992engus_ofac_sdnofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:topicssanctionus_trade_cslofac-42036
NK-9kJGh3k6AwGKPzB73nV5CAOrganization:topicssanctionengus_ofac_sdnofac-42036
  • Previous
  • 1 - 17 of 17
  • Next