Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7QpoMWKUfjR44NNHCYpEu7Organization:address119435, Російська Федерація, м. Москва, вул. Пироговська М., буд. 18 ,будівля. 1ukrua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:addressUlitsa Pirogovskaya M., Dom 18, Stroyeniye 1, MOSCOW, MOSCOW, 119435, Russiapermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:addressstr. 1 18 Malaya Pirogovskaya ul., 119435 Moscowengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Organization:address119435, Росія, м. Москва, вул. Мала Пирогівська, 18ukrua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:address119435, Российская Федерация, г. Москва, ул. Пироговская М., д. 18 стр. 1rusua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:addressД. 18, ПИРОГОВСКАЯ М. СТР. 1, МОСКВА, 119435ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Organization:address119435, Moscow, st. Pirogovskaya M., 18 str. 1, Russiaengua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Organization:addressEntityaddr-fbe8f60de513b4d94fa2d3644c2b297de6beff6eengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Organization:aliasВідкрите акціонерне товариство «Концерн «Сіріус»ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:aliasоткрытое акционерное общество «Концерн «Сириус»ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:aliasCONCERN SIRIUS JOINT STOCK COMPANYengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:aliasConcern Sirius Joint Stock Company, Jsc Siriusnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
NK-7QpoMWKUfjR44NNHCYpEu7Organization:aliasJSC SIRIUSengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:countryrupermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Company:countryrueu_reg_2878_sanctionseu-2878-dd51b799125802f352dd827d9dbb120253db38dc
NK-7QpoMWKUfjR44NNHCYpEu7Organization:countryruengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-37-ru-jsc-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:countryruua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:createdAt2014-11-12ch_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7Organization:id21fc530f05f4263869ecef551672db02856e850cua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:id0b449bd674bcf6eb1876643bd4568b9007e74e26nz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
NK-7QpoMWKUfjR44NNHCYpEu7Organization:id0016b9ce031e5e31cc0bbf438d894ece478cb673ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:idbf324c2af14f475241b23fe500797cb3d2ad0a58ca_dfatd_sema_sanctionsca-sema-1-part-2-37-ru-jsc-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:id234c1920c955cacd34d9fa4201dddf7e13de98e9us_trade_cslofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:iddaad9a3cedf12439dfffa1dd38a7631968ee1e5bch_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7Organization:id7f4dcbc2c6b0199a566c870fea6be2c32143faf1engus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:idd3ba28475798029e013348274766c5a18ae728f7eu_reg_2878_sanctionseu-2878-dd51b799125802f352dd827d9dbb120253db38dc
NK-7QpoMWKUfjR44NNHCYpEu7Company:id1bfb736560c70f6214b3a0c9a48c79def4cf3b12ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Company:id3efa80fe34fe9c89dd1db07ab8d2043cb8a0de04ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Company:idbb31571841ce4301ab1ef54cb9b996efcd0458bfpermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:idNumber62668197engus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:incorporationDate2009-08-05permidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Company:incorporationDate2009-08-05ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Organization:innCode7704730655ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Company:innCode7704730655ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Organization:innCode7704730655ua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:jurisdictionruext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Company:jurisdictionrupermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:kppCode770401001ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameKONTSERN SIRIUS OAOengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameKONTSERN SIRIUS OAOus_trade_cslofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:nameJSC Siriusca_dfatd_sema_sanctionsca-sema-1-part-2-37-ru-jsc-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Company:nameJSC Siriuseu_reg_2878_sanctionseu-2878-dd51b799125802f352dd827d9dbb120253db38dc
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "СИРИУС"rusua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameSirius JSCengua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "СІРІУС"ukrua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameVidkryte aktsionerne tovarystvo "Kontsern "Sirius"engua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "СИРИУС"ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:nameKONTSERN SIRIUS OAnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
NK-7QpoMWKUfjR44NNHCYpEu7Company:nameKontsern Sirius OAOpermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:nameJSC Siriusch_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7Organization:nameВідкрите акціонерне товариство "Концерн "Сіріус"ukrua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:notesRussiach_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Organization:ogrnCode1097746424368ua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Company:ogrnCode1097746424368ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Organization:ogrnCode1097746424368ua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:permId5044363894permidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:registrationNumber1097746424368engus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:sourceUrl https://permid.org/1-5044363894permidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18783engus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_reg_2878_sanctionseu-2878-dd51b799125802f352dd827d9dbb120253db38dc
NK-7QpoMWKUfjR44NNHCYpEu7Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7704730655ext_ru_egrulru-inn-7704730655
NK-7QpoMWKUfjR44NNHCYpEu7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/461/ua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7Company:statusInactivepermidpermid-5044363894
NK-7QpoMWKUfjR44NNHCYpEu7Organization:taxNumber7704730655engus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Company:topicssanctioneu_reg_2878_sanctionseu-2878-dd51b799125802f352dd827d9dbb120253db38dc
NK-7QpoMWKUfjR44NNHCYpEu7Organization:topicssanctionengus_ofac_consofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:topicssanctionch_seco_sanctionsch-seco-29446
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-312-kontsern-sirius-oa
NK-7QpoMWKUfjR44NNHCYpEu7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-461
NK-7QpoMWKUfjR44NNHCYpEu7LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-37-ru-jsc-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12974-vidkrite-akcionerne-tovaristvo-koncern-sirius
NK-7QpoMWKUfjR44NNHCYpEu7Organization:topicssanctionus_trade_cslofac-18783
NK-7QpoMWKUfjR44NNHCYpEu7Organization:website http://con-sirius.ru/engus_ofac_consofac-18783
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