Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WFmTDKzozuoivMEoYY8FHGCompany:addressД.1, САДОВАЯ, КРАСНОДАРСКИЙ, ТИХОРЕЦКИЙ, 352118ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:addressTikhoretskiy rayon, stanitsa Arkhangel'skaya, ulitsa Sadovaya, 1, KRASNODARSKIY KRAY, 352118, Russiapermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGCompany:addressKrasnodarskiy kray, Tikhoretskiy rayon, ulitsa Sadovaya, 1, Stanitsa Arkhangel'skaya, KRASNODARSKIY KRAY, 352112, Russiapermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy Districtengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address352118, Росія, Краснодарський р-н, Тихорецький район, станиця Архангельська, вул. Садова, 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address352118, Росія, Краснодарський р-н., Тихорецький район, станиця Архангельська, вул. Садова, 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:addressРФ, 352118, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address352118, Russian Federation, Krasnodar region, Tikhoretsky district, village Arkhangelskaya, st. Sadovaya, 1engua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address352118, Російська Федерація, Краснодарський край, Тихорецький район, станиця Архангельська, вул. Садова, буд. 1ukrua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address352118, Российская Федерация, Краснодарский край, Тихорецкий район, станица Архангельская, ул. Садовая, дом 1rusua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:address1 ul. Sadovaya Stanitsa Arkhangelskaya, 352118 Tikhoretski Raionengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:addressEntityaddr-2a2e52a73d157864ef15e333e385b7b720581bf2engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:addressEntityaddr-8c2795e042e8bf0de5135e4f67b61acd483e0b04engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:aliasВідкрите акціонерне товариство «Малоросійський Елеватор»ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:aliasОткрытое акционерное общество «Малороссийский Элеватор»ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:aliasOPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:countryruua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGCompany:countryrupermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGLegalEntity:countryrurusru_nsd_isinru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:countryruengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:email72307@mail.ruengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:ida7f578b9b8c7e7e969beb022224dd051282b51d7permidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:id9186f4c2beefc7141305f3108094b07581ce9b3bengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:id3d3857da5515e5e9c24f62236bf38c2f263cc183ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGLegalEntity:idb9db7c9ffed77ff4e0accaacbe7ccda1d137a3a4rusru_nsd_isinru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:id8efd23b9c015479113a08e135d6bd7b43178746dus_trade_cslofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:iddf099cc6739a3044bdb2b991d3245a8c1a52539fext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:id1ffea1f6fe78a670132c3209f0c61db389d17913ua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:id4840ec85e9ca15caf936fc577c6879a8801072e6ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:idNumber00940708engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:incorporationDate2002-11-14permidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGCompany:incorporationDate2002-11-14ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:innCode2354003059ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:innCode2354003059ua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:innCode2354003059ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGLegalEntity:innCode2354003059rusru_nsd_isinru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:jurisdictionrupermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGCompany:jurisdictionruext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGCompany:kppCode235401001ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameMALOROSSISKI ELEVATOR, OAOus_trade_cslofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЛОРОССИЙСКИЙ ЭЛЕВАТОР"ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameВідкрите акціонерне товариство "Малоросійський Елеватор" (Відкрите акціонерне товариство "Малоросійський Елеватор", Открытое акционерное общество "Малороссийский Элеватор")ukrua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGLegalEntity:nameОткрытое акционерное общество "Малороссийский элеватор"rusru_nsd_isinru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameMALOROSSISKI ELEVATOR, OAOengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameВідкрите акціонерне товариство "Малоросійський Елеватор"ukrua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameMalorossiysky Elevator Open Joint-Stock Companyengua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameОткрытое акционерное общество "Малороссийский Элеватор"rusua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGCompany:nameMalorossiyskiy elevator OAOpermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:nameVidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator" (Vidkryte aktsionerne tovarystvo "Malorosiiskyi Elevator", Otkrytoe aktsyonernoe obshchestvo "Malorossyiskyi Эlevator")engua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization: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-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:ogrnCode1022304872754ua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGOrganization:ogrnCode1022304872754ua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGCompany:ogrnCode1022304872754ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:permId5000023202permidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGCompany:phone+78619691130permidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:previousNameAktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUSengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:registrationNumber1022304872754engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGCompany:sourceUrl https://permid.org/1-5000023202permidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20669engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4719/ua_nabc_sanctionsua-nazk-company-4719
NK-WFmTDKzozuoivMEoYY8FHGCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2354003059ext_ru_egrulru-inn-2354003059
NK-WFmTDKzozuoivMEoYY8FHGCompany:statusActivepermidpermid-5000023202
NK-WFmTDKzozuoivMEoYY8FHGOrganization:taxNumber2354003059engus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:topicssanctionus_trade_cslofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:topicssanctionengus_ofac_consofac-20669
NK-WFmTDKzozuoivMEoYY8FHGOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13072-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-vidkrite-akcionerne-tovaristvo-malorosijskij-elevator-otkrytoe-akcionernoe-obsestvo-malorossijskij-elevator
NK-WFmTDKzozuoivMEoYY8FHGOrganization:topicspoiua_nabc_sanctionsua-nazk-company-4719
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