Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bhKUDViZEEcuSsD38L54B7Organization:addressРеспубліка Казахстан, м. Алмати (050059, 13/1 Al-Farabi Avenue, Block 3V, 7th Floor, Almaty, Kazakhstan)ukrua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:address050059 Российская Федерация, Алматы, проспект Аль-Фараби 13/1, блок 3В, 7 этажrusua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:address13/1 Al-Farabi Avenue, block 3V, 7th floor, 050059 Almatyengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:address050059 Російська Федерація, Алмати, проспект Аль-Фарабі 13/1, блок 3В, 7 поверхukrua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:address050059, Kazakhstan, Almaty,13/1 Al-Farabi Avenue, block 3V, 7th floorengua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:addressEntityaddr-723239bd90e826d1a4b12e4ff191a96b98130a2bengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:aliasSber Vostokengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:aliasSber Vostok LLPengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:aliasSber East LLPengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:aliasСбер восток лімітед ліабіліті партнершипua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:aliasSber vostok limited liability partnershipua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:countrykzengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:countrykzua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:id9217a48d8bab805960afdaa8651d62c858c3e1f4ua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:idbf8bfc5088329c04539a225cc285149f22fe9f1dua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:id426bb4809bbf61c7ad0be5a5579810373a45b4e2us_trade_cslofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:id6150af2d32414ca01f751fa3cf164621be781f0bengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:nameSber vostok limited liabiliti partnershypengua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:nameСбер восток лімітед ліабіліті партнершипukrua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:nameSber Vostok Limited Liability Partnershipengua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPus_trade_cslofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:nameSBER VOSTOK LIMITED LIABILITY PARTNERSHIPengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:ogrnCode110140012405ua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:registrationNumber110140012405engus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:registrationNumber110140012405ua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
NK-bhKUDViZEEcuSsD38L54B7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36427engus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/519/ua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:topicssanctionus_trade_cslofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:topicssanctionengus_ofac_sdnofac-36427
NK-bhKUDViZEEcuSsD38L54B7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-519
NK-bhKUDViZEEcuSsD38L54B7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18678-sber-vostok-limited-liabiliti-partnersip
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