Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:address119048, Российская Федерация, г Москва, ул. Усачёва, д.24rusua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:addressBerezhkovskaya Nab D. 38 G, 121059 Moscowengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:address119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24ukrua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:addressД.24, УСАЧЁВА, МОСКВА, 119048ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:address119048, Russian Federation, Moscow, st. Usacheva, 24engua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:address119048, Російська Федерація, м Москва, вул. Усачова, буд. 24ukrua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:addressEntityaddr-132ed5efd0dadfd652f798788be729d571b4021dengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:aliasОбщество с ограниченной ответственностью "РТ-капитал"ua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:aliasRT-Capital LLCengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:aliasRT-capital LLCua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:aliasТовариство з обмеженою відповідальністю "РТ-капітал"ua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:countryruua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:countryruengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:id4fb1062724d86e1791c8ee55c3418f0e3d7f8f15engus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLLegalEntity:id59de35974dff3560c5784365473b1f42eb5ef697nz_russia_sanctionsnz-ru-ent-325-rt-capital-limited-liability-company
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:idddf0ae2ff5ff607a9545ea31eccf9c774c88eea1ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:idf0c7b9ef3e6ae23e3635194fc431e53fda526f92ua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:idfcc74dafb16cc891bb63209ccd6119ec3d7b4c77us_trade_cslofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:id898679b1f204e3f2d87bc5cec854a94e5cfca4a8ua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:ida8dfc14392043b66f4518b1ab95f9d53eaff167aext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:incorporationDate2010-12-03ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:incorporationDate2010-12-03engus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:innCode7704770859ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:innCode7704770859ua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:innCode7704770859ua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:jurisdictionruext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:kppCode770401001ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLLegalEntity:nameRT-Capital Limited Liability Companynz_russia_sanctionsnz-ru-ent-325-rt-capital-limited-liability-company
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameRT-CAPITAL LIMITED LIABILITY COMPANYengua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameRT-Capital Limited Liability Companyengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameRT-CAPITAL LIMITED LIABILITY COMPANYus_trade_cslofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameТовариство з обмеженою відповідальністю "РТ-капітал"ukrua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ"ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"engua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РТ-КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:ogrnCode1107746989954ua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:ogrnCode1107746989954ua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:ogrnCode1107746989954ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:registrationNumber1107746989954engus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5974/ua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37790engus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7704770859ext_ru_egrulru-inn-7704770859
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:taxNumber7704770859engus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5974
NK-2ZNiyVMKVWMJJXAvLLZpfLLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-325-rt-capital-limited-liability-company
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:topicssanctionengus_ofac_sdnofac-37790
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital
NK-2ZNiyVMKVWMJJXAvLLZpfLOrganization:topicssanctionus_trade_cslofac-37790
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