Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mKHhk3LKzwJN7adsSsuECbOrganization:address117630, Российская Федерация, г. Москва, ул. Обручева, 27, 2rusua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:address117630, Russian Federation, Moscow, st. Obrucheva, 27, 2engua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbCompany:addressObrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbCompany:address1(IV), МИКЛУХО-МАКЛАЯ, Г.Москва, 13629057ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbCompany:addressKorp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressObrucheva Street, Building 27, Corpus 2, 117630 Moscowengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressРФ, 117630, м. Москва, вул. Обручева, 27 (2)ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressРосійська Федерація, м. Москва, вул. Обручава, будинок 27ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:address117630, Російська Федерація, м. Москва, вул. Обручева, 27, 2ukrua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:addressEntityaddr-cb30614a7523ea8fd32bb19e7af8326d9e689c9cengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:aliasОбщество с ограниченной ответственностью «Газкардсервис»ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:aliasLIMITED LIABILITY COMPANY GAZKARDSERVISengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:aliasТовариство з обмеженою відповідальністю «Газкардсервіс»ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbCompany:countryrupermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:countryruengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:countryruua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:id9831289a96c724a15a0db33ddbcd76ab738b0990ua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbCompany:idb9ac15f7a1113bdc2034fcdf4cc1ec2bbca0ca7fext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbOrganization:ida97f5e5546f62ad83c5c9a6b2ffb41b21fdfd3daua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:idfe80de7e2dc4386f21c60b9798d754503ef09738us_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbCompany:idd8c82e0c2ac8f9cdda05f5cdc2a5423e44c2b62dpermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:ide2ef45fc2594271f3dcbd49f8cb49cd1d8f70adfengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbCompany:incorporationDate2002-07-30ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbCompany:incorporationDate2002-07-30permidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:innCode7724199506ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:innCode7724199506ua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbCompany:innCode7724199506ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbCompany:jurisdictionruext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbCompany:jurisdictionrupermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbCompany:kppCode772801001ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameGazcardservice Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameТовариство з обмеженою відповідальністю "Газкардсервіс" (Общество с ограниченной ответственностью "Газкардсервис", Товариство з обмеженою відповідальністю "Газкардсервіс")ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameТовариство з обмеженою відповідальністю "Газкардсервіс"ukrua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameОбщество с ограниченной ответственностью "Газкардсервис"rusua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameGAZKARDSERVIS OOOus_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbCompany:nameGazkardservis OOOpermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazkardservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis")engua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС"ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbOrganization:nameGAZKARDSERVIS OOOengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:ogrnCode1027739027634ua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:ogrnCode1027739027634ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbCompany:ogrnCode1027739027634ext_ru_egrulru-inn-7724199506
NK-mKHhk3LKzwJN7adsSsuECbCompany:permId5000093200permidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:registrationNumber1027739027634engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbCompany:sourceUrl https://permid.org/1-5000093200permidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4711/ua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbCompany:statusActivepermidpermid-5000093200
NK-mKHhk3LKzwJN7adsSsuECbOrganization:taxNumber7724199506engus_ofac_consofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionus_trade_cslofac-20295
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4711
NK-mKHhk3LKzwJN7adsSsuECbOrganization:topicssanctionengus_ofac_consofac-20295
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