Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:addressД.68, БОЛЬШОЙ САМПСОНИЕВСКИЙ ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:address68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburgengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressRoom 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburgengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:address194100, Російська Федерація, м. Санкт-Петербург, пр-кт Великий Сампсонієвський, д.68 літер Н, приміщення 1нukrua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:address194100, Российская Федерация, г. Санкт-Петербург, пр-кт Большой Сампсониевский, д.68 литер Н, помещение 1нrusua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:address194100, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 68 letter H, room 1nengua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressм. Санкт-Петербург, пр-т Б. Сампсоновський, буд. 68-нukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressм. Санк-Петербург, пр-кт Б. Сампсоновський, буд. 68нukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressРФ, 194100, м. Санкт-Петербург, просп. Великий Сампсонієвський, буд. 68-н, прим. 1-нukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressEntityaddr-b8bdbb7f107fe6a230cdae8a120d8d3fe44124f7engus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:addressEntityaddr-58027c52176ba46ea34abef6e5dd0e8c8a73525fengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasLLL KORUS CONSULTING CISengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasТовариство з обмеженою відповідальністю «Корус Консалтинг СНГ»ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasKORUS Consulting CIS LLCengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasKORUS Consulting SNGengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasKORUS KONSALTING SNG, OOOengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasОбщество с ограниченой ответственностью «Корус Консалтинг СНГ»ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasТовариство з обмеженою відповідальністю "Корус Консалтинг СНГ"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:aliasОбщество с ограниченной ответственностью "Корус Консалтинг СНГ"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:countryruengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:countryruua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:countryruengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:idbc4d3f6d44d920f198a641153d8e9a2c8ae7c03eengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:id954c0f3a109abbb2c7351d704b1031512f3a816aext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:ide4efe10ca94c5e753ab87f2567a7631501c21d8cua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:id48f99c8a68a75ef28d5954e2ec664eb193360e81us_trade_cslofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:id821d1bf7255a0c52c42d20eda73380f6c23e7de6us_trade_cslofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:id3fdcfc680ceddf13cae45f55460476f8921d5c93engus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:id51c98bd037c9ddea67b1ddc8ee00a0b8ab651d56ua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:incorporationDate2005-11-03ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:innCode7801392271ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:innCode7801392271ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:innCode7801392271ua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:jurisdictionruext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:kppCode780201001ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ"ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISengus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameТовариство з обмеженою відповідальністю "Корус Консалтинг СНГ"ukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameKorus Consulting CIS LLCengua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРУС КОНСАЛТИНГ СНД"ukrua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISus_trade_cslofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH"engua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ"rusua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYus_trade_cslofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:ogrnCode1057812752502ua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XCompany:ogrnCode1057812752502ext_ru_egrulru-inn-7801392271
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:ogrnCode1057812752502ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:registrationNumber1057812752502engus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:registrationNumber1057812752502engus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18752engus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/514/ua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36419engus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:taxNumber7801392271engus_ofac_sdnofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionus_trade_cslofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionus_trade_cslofac-36419
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-514
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionengus_ofac_consofac-18752
NK-9VHp8sGM3YgQSL4QxzrY3XOrganization:topicssanctionengus_ofac_sdnofac-36419
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