NK-mkh5vq2coySzA6avfBsAR5 | | Organization:address | | 630112, Російська Федерація, Новосибірська область, м. Новосибірськ, вул. Фрунзе, буд. 238 | ukr | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:address | | Ul. Frunze d. 238, 630112 Novosibirsk | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:address | | 630112, Novosibirsk region, Novosibirsk, st. Frunze, 238, Russia | eng | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:address | | Frunze Ulitsa, Dom 238, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630112, Russia | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:address | | 630112, Российская Федерация, Новосибирская область, г. Новосибирск, ул. Фрунзе, д. 238 | rus | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:address | | Д. 238, ФРУНЗЕ, НОВОСИБИРСКАЯ, 630112 | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:addressEntity | | addr-44a3eda3dcab2c515c66fbefed53316bd502af89 | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:country | | ru | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:id | | b96ede67bfcb81b81e5b8ae76e8b7da445525eff | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:id | | 74a401488e4dafc43da50a119a00340e85a7fc4f | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:id | | 0159b4fdc7699cbb603bb9c2d44185d107e89b55 | | us_trade_csl | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:id | | 3463a72151add9ccfe0638a79de201063a931396 | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:id | | 12c002ed73a980086628a92c233cc86d19478158 | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:incorporationDate | | 2002-09-02 | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:incorporationDate | | 2002-09-02 | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:innCode | | 5405230467 | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:innCode | | 5405230467 | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:jurisdiction | | ru | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:keywords | | Інші фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:kppCode | | 540101001 | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ КВАРТАЛ-НОВОСИБІРСЬК" | ukr | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:name | | LLC TORGOVY KVARTAL-NOVOSIBIRSK | | us_trade_csl | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК" | rus | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:name | | Torgovyi Kvartal Novosibirsk OOO | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:name | | Torgovy Kvartal-Novosibirsk LLC | eng | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:name | | LLC TORGOVY KVARTAL-NOVOSIBIRSK | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:ogrnCode | | 1025401906639 | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:ogrnCode | | 1025401906639 | | ext_ru_egrul | | ru-inn-5405230467 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:permId | | 5042238566 | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:registrationNumber | | 1025401906639 | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35020 | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/198/ | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:sourceUrl | | https://permid.org/1-5042238566 | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Company:status | | Active | | permid | | permid-5042238566 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:taxNumber | | 5405230467 | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-198 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-35020 | |
NK-mkh5vq2coySzA6avfBsAR5 | | Organization:website | | http://www.sibmoll.ru/ | eng | us_ofac_sdn | | ofac-35020 | |