Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:address3 Poklonnaya St., floor 3, office 120, 121170 Moscowengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:address121170, Російська Федерація, м. Москва, вул. Поклона, буд. 3 (поверх 3/приміщення 120)ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:address3/ПОМЕЩ. 120, ПОКЛОННАЯ, Г.Москва, 39070392ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:address121170, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Дорогомилово, ул Поклонная, д. 3, этаж 3/помещ. 120rusua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:address121170, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Dorogomilovo, Poklonnaya St., 3, floor 3/room. 120engua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:address121170, Російська Федерація, м. Москва, вн. Муніципальний Округ Дорогомилове, вул. Поклонна, буд. 3, поверх 3/приміщ. 120ukrua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:addressEntityaddr-79796110b985cac77aa98bdfce122495f09da4daengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:aliasАкционерное общество "Центр программ лояльности"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:aliasCentre of Loyalty Programmesengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:aliasLPC JSCengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:aliasАкціонерне товариство "Центр програм лояльності"ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:aliasLoyalty programs center JSCua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:countryruengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:countryruua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuLegalEntity:countryrurusru_nsd_isinru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:id9f92a73c296d892acf7267c46b1821ede7b87b65engus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:ida7b8dc93bffa830b438dac8ace94082cdc5b6bb3ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuLegalEntity:id71937851a1b6dd91aea8fa4826d0840a4dc1ffc7rusru_nsd_isinru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:idd18c1b6a994200e31bece4539b394cb8a7681a66ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:id01639aa3f20781ac1411b8dbadf18867c803e1d6us_trade_cslofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:id2dd21880b009152ac7ad3ecbb2e3c2a501db14c2ua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:incorporationDate2011-08-31ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:innCode7702770003ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:innCode7702770003ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuLegalEntity:innCode7702770003rusru_nsd_isinru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:innCode7702770003ua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:jurisdictionruext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:kppCode773001001ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuLegalEntity:nameАкционерное общество "Центр программ лояльности"rusru_nsd_isinru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameАкціонерне товариство "Центр програм лояльності"ukrua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERus_trade_cslofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameJOINT STOCK COMPANY LOYALTY PROGRAMS CENTERengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameAktsionerne tovarystvo "Tsentr prohram loialnosti"engua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ"rusua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТР ПРОГРАМ ЛОЯЛЬНОСТІ"ukrua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:nameLoyalty Programs Center JSCengua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ПРОГРАММ ЛОЯЛЬНОСТИ"ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuCompany:ogrnCode1117746689840ext_ru_egrulru-inn-7702770003
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:ogrnCode1117746689840ua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:ogrnCode1117746689840ua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:registrationNumber1117746689840engus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36411engus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/509/ua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:taxNumber7702770003engus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:topicssanctionengus_ofac_sdnofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:topicssanctionus_trade_cslofac-36411
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-509
NK-MfX6Rm75VT2o7ZXYuFS2CuOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18671-akcionerne-tovaristvo-centr-program-loalnosti
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