Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:address352320, Российская Федерация, Краснодарский край, Усть-Лабинский район, станица Ладожская, ул. Коншиных, дом 115rusua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:address115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy Districtengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:address115 ul. Konshinykh Stanitsa Ladozhskaya, 352320 Ust-Labinski Raionengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpCompany:addressД. 115, КОНШИНЫХ, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352320ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:addressРФ, 352320, Краснодарський край, Усть-Лабинський район, станиця Ладозька, вул. Коншиних, буд. 115ukrua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:addressРосія, Краснодарський край, Усть-Лабинський район, село Ладогська, вул. Кошиних, 115ukrua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:address352320, Russian Federation, Krasnodar Territory, Ust-Labinsky district, village Ladozhskaya, st. Konshinih, 115engua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:address352320, Російська Федерація, Краснодарський край, Усть-Лабинський район, станиця Ладозька, вул. Коншиних, буд. 115ukrua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:addressEntityaddr-2d4d4a07736140bd164953bbc8f695ccf1fb15eaengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:addressEntityaddr-b683c2371cb3e0153bb6928a4e29216a9ab73b95engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:aliasВідкрите акціонерне товариство «Ладошкі Елеватор»ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:aliasOAO 'LADOZHSKI ELEVATOR'engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:aliasOPEN JOINT STOCK COMPANY 'Ladogskiy Elevator'engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:aliasОткрытое акционерное общество «Ладошки Элеватор»ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpLegalEntity:countryrurusru_nsd_isinru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:countryruua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:countryruengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:idb7637ccacd15a18e082380605215f358b19907beua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpCompany:idbad10e7f3fde878eb276750567fb28185fccd46cext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpLegalEntity:ida9fcf2374948b4587b55a95309f1e1a2efbc14bbrusru_nsd_isinru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:id9d8e7d012a639680d2c1ae2dbc96df72a46e8666engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:id252cb01c01f329809e8d8df507c7590c0649502fus_trade_cslofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:id94b20a2a2bec94be83e67e9817c41a7c02adad73ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:idNumber26370125engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpCompany:incorporationDate2002-11-01ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpLegalEntity:innCode2356007563rusru_nsd_isinru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpCompany:innCode2356007563ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:innCode2356007563ua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:innCode2356007563ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpCompany:jurisdictionruext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpCompany:kppCode235601001ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameАкціонерне товариство "Ладозький Елеватор"ukrua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameАкционерное общество "Ладожский Элеватор"rusua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpLegalEntity:nameОткрытое акционерное общество "Ладожский элеватор"rusru_nsd_isinru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameLadoga Elevator Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameVidkryte aktsionerne tovarystvo "Ladoshki Elevator" (Aktsyonernoe obshchestvo "Ladozhskyi Эlevator", Aktsionerne tovarystvo "Ladozkyi Elevator")engua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameLADOZHSKI ELEVATOR, OAOengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameLADOZHSKI ELEVATOR, OAOus_trade_cslofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАДОЖСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:nameВідкрите акціонерне товариство "Ладошкі Елеватор" (Акционерное общество "Ладожский Элеватор", Акціонерне товариство "Ладозький Елеватор")ukrua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization: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-20665
NK-MWpqtANMm5jgbhpmcgHYkpCompany:ogrnCode1022304972029ext_ru_egrulru-inn-2356007563
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:ogrnCode1022304972029ua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:ogrnCode1022304972029ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:okpoCode26370125ua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevatorengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:registrationNumber1022304972029engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20665engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4702/ua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:taxNumber2356007563engus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:topicssanctionengus_ofac_consofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4702
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:topicssanctionus_trade_cslofac-20665
NK-MWpqtANMm5jgbhpmcgHYkpOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13047-vidkrite-akcionerne-tovaristvo-ladoski-elevator-akcionernoe-obsestvo-ladozskij-elevator-akcionerne-tovaristvo-ladozkij-elevator
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