Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:addressBaarerstrasse 8, ZUG, ZUG, 6302, Switzerlandpermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:address8024, Швейцарія, Цюріх, C/O Treureva AG, Muhlebachstrasse 23ukrua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:address8024, Швейцария, Цюрих, C/O Treureva AG, Muhlebachstrasse 23rusua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:address8024,Switzerland, Zurich, C/O Treureva AG, Muhlebachstrasse 23engua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:addressC/O Treureva AG, Muhlebachstrasse 23, 8024 Zurichengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:addressChamerstrasse 172, P.O. Box, CH-6300 Zugengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:addressc/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerlandpermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:addressEntityaddr-cb749f83322ae18d1b0752fc4802fe8d7c308f5dengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:addressEntityaddr-de6377dcd4adf9dfb43dc4ad4fd0d2fa3346a6abengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:aliasBM HOLDING LTDengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:aliasBM HOLDING SAengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:countrychengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:countrychpermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:countrychua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:idcddf8fd37cabbfa7d48d20fa08d7030d2386a326engus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:id4a7a2fbdbdae5b226b08ccc69e840d6194c50045permidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:id0fd2ff2a1467a3fb782125b029bef9b97bcd46e5us_trade_cslofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:id36239d210a3f235cc72b29df0f6c7c3cb19340aeua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:incorporationDate2007-07-18permidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:jurisdictionchpermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:nameBM HOLDING AGengua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:nameBM HOLDING AGus_trade_cslofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:nameBM HOLDING AGengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:nameBM Holding Ltdpermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:permId5035415359permidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:sourceUrl https://permid.org/1-5035415359permidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5634/ua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19993engus_ofac_consofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHCompany:statusActivepermidpermid-5035415359
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:topicssanctionus_trade_cslofac-19993
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5634
NK-bwMi5gnZzTVdPMLBkmbZmHOrganization:topicssanctionengus_ofac_consofac-19993
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