Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AmStyjHCffVyeQVfWXFJWaOrganization:address125284, Російська Федерація, м. Москва, вул. Бігова, буд. 13, підвальне приміщення VI, будівля 5ukrua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:addressd. 13/2 ul. Begovaya, 125284 Moscowengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:address125284, Российская Федерация, г. Москва, ул. Беговая, дом 13, подвальное помещение VI, строение 5rusua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:address125284, Russian Federation, Moscow, st. Begovaya, 13, basement room VI, building 5engua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaCompany:addressMoskva, ul. Begovaya, dom 13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaCompany:addressUlitsa Begovaya,13/2, MOSCOW, MOSCOW, 125284, Russiapermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:addressРосія, м. Москва, вул. Бігова 13/2, 12528ukrua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:addressРФ, 125284, м. Москва, вул. Бігова, буд. 13 (підвальне приміщення VI, будова 5)ukrua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaCompany:addressД. 13, БЕГОВАЯ, МОСКВА, 125284ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:addressEntityaddr-ddadaa6fc664fd31efeed1c6c22a5686f0f0f7f5engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasOJSC INTERNATIONAL MANAGEMENT COMPANYengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasОткрытое акционерное общество «Интернешнл менеджмент компани»ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasВідкрите акціонерне товариство «Інтернешнл менеджмент компані»ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasJOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:aliasINTERNATIONAL MANAGEMENT COMPANY OJSCengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaLegalEntity:countryrurusru_nsd_isinru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:countryruengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:countryruua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaCompany:countryrupermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaCompany:id0fe3769486429ffe9e0a1046be4b93f20d0fa5b8permidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaLegalEntity:id68af805b5587642dd943e558d351024360306274rusru_nsd_isinru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:id1054ac86bde85c34e69387b9cbdf8bfdd45d7248ua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaCompany:id15ced6be40a9fb889b257aba2f1f23f40d21233fext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:id610637e9f00bd0c192561a03c26cd14f88e79dc2engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:id1362932d54d9f68cac796c8d13ff8de9a353ea3dua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:id9f2e83ece203a832c1c0c59a3d75455f40a416aeus_trade_cslofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:idNumber59709936engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaCompany:incorporationDate2002-11-05ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaCompany:incorporationDate2002-11-05permidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:innCode7714283773ua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:innCode7714283773ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaCompany:innCode7714283773ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaLegalEntity:innCode7714283773rusru_nsd_isinru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaCompany:jurisdictionruext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaCompany:jurisdictionrupermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaCompany:kppCode771401001ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameVidkryte aktsionerne tovarystvo "Interneshnl menedzhment kompani" (Aktsyonernoe obshchestvo "Mezhdunarodnaia upravliaiushchaia kompanyia", Aktsionerne tovarystvo "Mizhnarodna keruiucha kompaniia")engua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameВідкрите акціонерне товариство "Інтернешнл менеджмент компані" (Акционерное общество "Международная управляющая компания", Акціонерне товариство "Міжнародна керуюча компанія")ukrua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameJoint Stock Company "International Management Company"engua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaLegalEntity:nameАкционерное общество "Международная Управляющая Компания"rusru_nsd_isinru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameАкціонерне товариство "Міжнародна керуюча компанія"ukrua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameАкционерное общество "Международная управляющая компания"rusua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaCompany:nameMezhdunarodnaya Upravlyayushchaya Kompaniya AOpermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:nameMEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOus_trade_cslofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaCompany:ogrnCode1027714019772ext_ru_egrulru-inn-7714283773
NK-AmStyjHCffVyeQVfWXFJWaOrganization:ogrnCode1027714019772ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaOrganization:ogrnCode1027714019772ua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:okpoCode59709936ua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
NK-AmStyjHCffVyeQVfWXFJWaCompany:permId5034812537permidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:previousNameAKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYAengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:registrationNumber1027714019772engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaCompany:sourceUrl https://permid.org/1-5034812537permidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4701/ua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20006engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaCompany:statusActivepermidpermid-5034812537
NK-AmStyjHCffVyeQVfWXFJWaOrganization:taxNumber7714283773engus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4701
NK-AmStyjHCffVyeQVfWXFJWaOrganization:topicssanctionus_trade_cslofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:topicssanctionengus_ofac_consofac-20006
NK-AmStyjHCffVyeQVfWXFJWaOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13043-vidkrite-akcionerne-tovaristvo-internesnl-menedzment-kompani-akcionernoe-obsestvo-mezdunarodnaa-upravlausaa-kompania-akcionerne-tovaristvo-miznarodna-keruuca-kompania
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