Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:addressСТР. 1, КОМПЛЕКС, ЛЕНИНГРАДСКАЯ, ЛУЖСКИЙ, 188285ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:address188285, Російська Федерація, Ленінградська область, Лузький район, село Ретюнь, територія Комплекс, будівля 1ukrua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:address188285, Российская Федерация, Ленинградская область, Лужский район, деревня Ретюнь, территория Комплекс, строение 1rusua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:address188285, Russian Federation, Leningrad region, Luzhsky district, Retyun village, Complex territory, 1engua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:addressLuzhskiy Rayon, Retyun' Derevnya, LENINGRADSKAYA OBLAST, 188230, Russiapermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:addressLeningradskaya oblast', Luzhskiy rayon, territoriya Kompleks, stroenie 1, d. Retyun', 188285, Russiapermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressD. Retyum, 188230 Luzhski Raionengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:address188230, Росія, Ленінградська обл., Лужський район, с. Ретюньukrua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressРФ, 188285, Ленінградська область, Лузький район, село Ретюнь, територія Комплекс, будівля 1ukrua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressRetiun Village, Lujskiy Districtengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressEntityaddr-a984fcf5b42a3e54392ff67c7e09a6dffab29ec3engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:addressEntityaddr-caa0cdcaedc1583e7de5b925dafbfe0ed54edcf3engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasВідкрите акціонерне товариство «Рассвет»ua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOPEN JOINT STOCK COMPANY 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasOAO 'RASSVET'engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:aliasОткрытое акционерное общество «Рассвет»ua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:countryruua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:countryruengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:countryrupermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:countryrurusru_nsd_isinru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:emaillugarassvet@mail.ruengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:ida06c50acb36cc3029de4273d642668e203eb0079ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:id38a9be9a0b7f3fb091f3bb19c285d7250ef48ddbext_ua_edrua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:id33198ea20e44cb4d482253000bb08c097212085eext_ua_edrua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:id51558ee70e39b16140fe999bf31e2f689a22aacfext_ua_edrua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:id5ce0f7a02078c6b04b149097a568fe06cbad43d0us_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:idd35cd1a4b562a27c2f21d5e60758360ce6429f12rusru_nsd_isinru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:idcf3636b91d1a9b41b011b3cda9843f9d68a1c261ua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:id2ceae55d988a4b408f1bad7c3c8b9f2e642cad6bext_ua_edrua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:id605d7f6d89105f8e4ee1d5da4eade05cf59bf028ext_ua_edrua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:idd6b33c36143624a2c2c493522b70c76d7f27f00fua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:ida841989a6d86ea9bb420918fb783909c1860e64cpermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:ide1433e350897356b08f71517a197297507548569engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:idNumber00547371engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:incorporationDate2002-08-06ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:incorporationDate2002-08-06permidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:innCode4710004180ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:innCode4710004180ua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:innCode4710004180rusru_nsd_isinru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:innCode4710004180ua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:jurisdictionrupermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:jurisdictionruext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:kppCode471001001ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameОткрытое Акционерное Общество "Рассвет"rusru_nsd_isinru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameVidkryte aktsionerne tovarystvo "Rassvet" (Aktsyonernoe obshchestvo "Rassvet", Aktsionerne tovarystvo "Rassvet")engua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameRassvet Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameRASSVET, OAOengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"ext_ua_edrua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameВідкрите акціонерне товариство "Рассвет" (Акционерное общество "Рассвет", Акціонерне товариство "Рассвет")ukrua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:nameRassvet OAOpermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameRASSVET, OAOus_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАССВЕТ"ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"ext_ua_edrua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"ext_ua_edrua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"ext_ua_edrua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ"ext_ua_edrua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameАкціонерне товариство "Рассвет"ukrua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:nameАкционерное общество "Рассвет"rusua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 300,00 грн.ext_ua_edrua-edr-26c567c4cc090f669f9a19b9f6ee82ed218e476b
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 444396,00 грн.ext_ua_edrua-edr-4bb5883d03db613a3e1b95d72109422f4cec3f76
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 225,00 грн.ext_ua_edrua-edr-1b84a5d187f33ca3866bb46220be112a5177dc3f
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 227360,00 грн.ext_ua_edrua-edr-00cfea847f3015c9d2b8912f4a041242f24e32eb
NK-DqwYFN5LHmiuC9i5WTGY3TLegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАССВЕТ", розмір частки - 6831,00 грн.ext_ua_edrua-edr-05ba64d5b1cde3628b7bd3853586ad9b7df7a217
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:ogrnCode1024701557726ext_ru_egrulru-inn-4710004180
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:ogrnCode1024701557726ua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:ogrnCode1024701557726ua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:permId4298440474permidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:phone+78137253571permidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:previousNameZakrytoe Aktsionernoe Obshchestvo Rassvetengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:registrationNumber1024701557726engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20640engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:sourceUrl https://permid.org/1-4298440474permidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4690/ua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TCompany:statusActivepermidpermid-4298440474
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:taxNumber4710004180engus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionus_trade_cslofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13014-vidkrite-akcionerne-tovaristvo-rassvet-akcionernoe-obsestvo-rassvet-akcionerne-tovaristvo-rassvet
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4690
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:topicssanctionengus_ofac_consofac-20640
NK-DqwYFN5LHmiuC9i5WTGY3TOrganization:website http://www.emitent-spb.ru/engus_ofac_consofac-20640
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