Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oTEZBM9hHeDYcffibZjeSWCompany:addressPereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russiapermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:addressB. Sucharevsky per, 13 str. 2, 21, Moscowengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:addressД.13, СУХАРЕВСКИЙ Б. СТР.2, МОСКВА, 127051ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWOrganization:addressd. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscowengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:addressEntityaddr-5bbe2ddde09a5a3712bef1c9c746e321b993a27eengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:addressEntityaddr-5d39fcc1f668b70c7391ac8e182a135ff4199d85engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:aliasCLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:aliasCJSC LESPROMPROCESSINGengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:aliasLESPROMPROCESSING CJSCengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:countryruengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:countryrupermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:id0fa3abab509dffc6c5155810211000b8bbed6739engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:ide78f893ce31359d074ad4375e20252a2d2c2b640us_trade_cslofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:id27191ddd0bcd8f061ad9442cc71306b386b071cbext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:idbe3b89c3b4e61a92dd784da1eb52bf472269fe3fpermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:idNumber84130506engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:incorporationDate2007-12-19ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:incorporationDate2007-12-19permidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWCompany:innCode7743672083ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:jurisdictionrupermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWCompany:jurisdictionruext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:kppCode770201001ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:nameLespromprotsessing ZAOpermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:nameLESPROMPROTSESSING, ZAOengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ"ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWOrganization:nameLESPROMPROTSESSING, ZAOus_trade_cslofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:ogrnCode1077764064905ext_ru_egrulru-inn-7743672083
NK-oTEZBM9hHeDYcffibZjeSWCompany:permId5035383483permidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:previousNameLIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:registrationNumber1077764064905engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20003engus_ofac_consofac-20003
NK-oTEZBM9hHeDYcffibZjeSWCompany:sourceUrl https://permid.org/1-5035383483permidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWCompany:statusActivepermidpermid-5035383483
NK-oTEZBM9hHeDYcffibZjeSWOrganization:topicssanctionus_trade_cslofac-20003
NK-oTEZBM9hHeDYcffibZjeSWOrganization:topicssanctionengus_ofac_consofac-20003
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