Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gshm29ASpS5y4EXRRW3C2hOrganization:address197046, Российская Федерация, г. Санкт-Петербург, ул. Малая Посадская, дом 28/2, строение 1, помещение 1Н, офис 212rusua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:address197046, Russian Federation, St. Petersburg, st. Malaya Posadskaya, 28/2, building 1, room 1H, office 212engua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:address196084, Російська Федерація, м. Санкт-Петербург, вул. Смоленська, 12Аukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hOrganization:addressРФ, 197046, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будова 1 (приміщення 1Н, офіс 212)ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:addresslit A, 12 Smolenskaya Ulitsa, St. Petersburgus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hCompany:addressUlitsa Smolenskaya, 12, Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russiapermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:address197046, Російська Федерація, м. Санкт-Петербург, вул. Мала Посадська, буд. 28/2, будівля 1, приміщення 1Н, офіс 212ukrua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:addressLit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburgengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hCompany:addressul. Smolenskaya, d. 12 lit. A, SAINT PETERSBURG, SAINT PETERSBURG, Russiapermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hCompany:addressД. 28/2, МАЛАЯ ПОСАДСКАЯ СТР 1, САНКТ-ПЕТЕРБУРГ, 197046ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hOrganization:addressEntityaddr-e3014747b9d0de6717b64e1b2e4d7c22bd5ef768engus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:aliasLLC KIRISHIAVTOSERVISengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:aliasТовариство з обмеженою відповідальністю «Кірішіавтосервіс»ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:aliasLLC Kirishiavtoservisus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:aliasLimited Liability Company Kirishiavtoservisus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hOrganization:aliasобщество с ограниченной ответственностью «Киришиавтосервис»ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hOrganization:aliasLIMITED LIABILITY COMPANY KIRISHIAVTOSERVISengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:countryruus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hOrganization:countryruengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:countryruua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hCompany:countryrupermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:id357b88c3a541b0979ecb2fad69289c4dbd6f84d0us_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hOrganization:idc10d3963c2c4441420ef5fbf7843001fe8f4557aua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hCompany:id8cd0b6291bc6bd62a2229d5920506bb3b1363ba0permidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:id91164caeaf5c486cfffbe757ae85436cef03db58ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hCompany:id87057e6f26c434349bff4067f08aa0a4aa9474edext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hOrganization:id9f9d0b07f31b893905970c36a34ae6b3aac1fec9us_trade_cslofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:ida38e25671270ea9b3f2df2cf89b3ca849798068dengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hCompany:incorporationDate2005-02-10ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hCompany:incorporationDate2005-02-10permidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:innCode7840016802ua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:innCode7840016802ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hCompany:innCode7840016802ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hCompany:jurisdictionruext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hCompany:jurisdictionrupermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hCompany:kppCode781301001ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРИШИАВТОСЕРВИС"ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameТовариство з обмеженою відповідальністю "Кірішіавтосервіс" (Общество с ограниченной ответственностью "Киришиавтосервис", Товариство з обмеженою відповідальністю "Кіришіавтосервіс")ukrua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameОбщество с ограниченной ответственностью "Киришиавтосервис"rusua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameТовариство з обмеженою відповідальністю "Кіришіавтосервіс"ukrua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameKirishiavtoservis Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameKIRISHIAVTOSERVIS OOOus_trade_cslofac-23572
NK-gshm29ASpS5y4EXRRW3C2hCompany:nameKirishiavtoservis OOOpermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtoservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Kyryshyavtoservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kiryshiavtoservis")engua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:nameKirishiavtoservis OOOus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hOrganization:nameKIRISHIAVTOSERVIS OOOengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:ogrnCode1057807804064ua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hCompany:ogrnCode1057807804064ext_ru_egrulru-inn-7840016802
NK-gshm29ASpS5y4EXRRW3C2hOrganization:ogrnCode1057807804064ua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hCompany:permId4297042974permidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hCompany:phone+78123253347permidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:registrationNumber1057807804064engus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4654/ua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hCompany:sourceUrl https://permid.org/1-4297042974permidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23572engus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hCompany:statusActivepermidpermid-4297042974
NK-gshm29ASpS5y4EXRRW3C2hOrganization:taxNumber7840016802engus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis
NK-gshm29ASpS5y4EXRRW3C2hLegalEntity:topicssanctionus_trade_csltrade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300
NK-gshm29ASpS5y4EXRRW3C2hOrganization:topicssanctionus_trade_cslofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4654
NK-gshm29ASpS5y4EXRRW3C2hOrganization:topicssanctionengus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hOrganization:website http://www.kirishiavtoservis.ru/engus_ofac_consofac-23572
NK-gshm29ASpS5y4EXRRW3C2hCompany:website http://www.kirishiavtoservis.ru/permidpermid-4297042974
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