Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:address127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:addressRussiapermidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:addressPer Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscowengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:addressd. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscowengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:address127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:addressEntityaddr-9f75a7dc9769ced876ca99face779540592037beengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:addressEntityaddr-273d30dff0c1d02c0771fde1d9a8c754628f6773engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:aliasТовариство з обмеженою відповідальністю «РіелтСіті»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:aliasLIMITED LIABILITY COMPANY 'RIELTSITI'engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:aliasOOO 'REALTCITY'engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:aliasOBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:aliasОбщество с ограниченной ответственностью «РиэлтСити»ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:countryruengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:countryrupermidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:id78f9368289a1597a20529630585a03462860b68bpermidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:idfde35124dc8d0f936773008e04cab1078ce29aa2engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:id3641b9212b93193162976b3c751f05c6ea8d2ad2ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:id5abbd48031d5a3e6a0145056fe2749957e0e473aus_trade_cslofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:idNumber11365058engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:innCode7707782490ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "RieltSiti"engua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:nameТовариство з обмеженою відповідальністю "РіелтСіті"ukrua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:nameRIELTSITI, OOOus_trade_cslofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:nameRieltSiti OOOpermidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:nameRIELTSITI, OOOengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:ogrnCode1127746617008ua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:permId5040194376permidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:registrationNumber1127746617008engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20005engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:sourceUrl https://permid.org/1-5040194376permidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoCompany:statusActivepermidpermid-5040194376
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:taxNumber7707782490engus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:topicssanctionengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:topicssanctionus_trade_cslofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:weakAliasREALTCITY LLCengus_ofac_consofac-20005
NK-NB9NvwKSqKuQKqz6uwbyuoOrganization:weakAliasREALT-CITY LLCengus_ofac_consofac-20005
  • 1 - 39 of 39
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting