Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-44AeMFPaVeGffQWsan644KOrganization:address4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburgengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:address195196, Російська Федерація, м. Санкт-Петербург, 4-Н-3/413, Ч.П. / Офіс, Літер А, 6Б, Вул. Талліннська.ukrua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:address195196, Российская Федерация, г. Санкт-Петербург, 4-Н-3/413, Ч.П./Офис, Литер А, 6Б, Ул. Таллинская.rusua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:addressРосійська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 6В (літера А, пов. / прим. 3/3-Н-13, оф. 302 )ukrua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:address195196, Russian Federation, St. Petersburg, 4-N-3/413, Ch.P./Office, Letter A, 6B, st. Tallinn.engua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:addressHouse 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg Cityengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:addressEntityaddr-7515d09480b895684dc93029ee22f3c0f4d5cab5engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:addressEntityaddr-8c69d3ad2c0830344b4807da7da87730e76bb128engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:aliasТовариство з обмеженою відповідальністю "ДМ"ua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:aliasОбщество с ограниченной ответственностью "ДМ"ua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:aliasDM Limited Liability Companyua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:countryruengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:countryruua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:id5e620b2cc0ec88e99a2ae94189b3419fec206e2aengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:id29dbe4ab1c5027ba7641438d8c312379a4919a3eus_trade_cslofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:idbaf127e86a22e83a6958662286e78e4399d3cb76ua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:id8fccca1e1a1381165f7c7b445ef0cf84a78607b1ua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:incorporationDate2017-11-01engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:innCode7806293796ua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:innCode7806293796ua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ"engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:nameТовариство з обмеженою відповідальністю "ДМ"ukrua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "DM"engua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДМ"ukrua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ"rusua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:nameLIMITED LIABILITY COMPANY "DM"engua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:nameLIMITED LIABILITY COMPANY DMus_trade_cslofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:nameLimited Liability Company DMengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:ogrnCode1177847353276ua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:ogrnCode1177847353276ua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:registrationNumber781434142955engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42022engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10065/ua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:taxNumber7806293796engus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10065
NK-44AeMFPaVeGffQWsan644KOrganization:topicssanctionengus_ofac_sdnofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm
NK-44AeMFPaVeGffQWsan644KOrganization:topicssanctionus_trade_cslofac-42022
NK-44AeMFPaVeGffQWsan644KOrganization:weakAliasDM, LLCengus_ofac_sdnofac-42022
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