Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressul. Bryanskaya D. 5, et 4 pom. I kom 25, 121059 Moscowengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:addressEntityaddr-83d2e08a461514e2bac3573925b073926048e71aengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasInfrastruktura Molzhaninovoengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:aliasInfrastruktura Molzhaninovoengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:countryruengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:countryruengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:idd33f92f0bbc317c4a5b26727d6f25ed3d0fbaab0us_trade_cslofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:id79afce2e0054092e37533ca4a8491a3700060d7fengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:idf5a2435c393c93d14bb14c9d31fddc19165d69a2engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameООО Инфраструктура Молжаниновоengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameLLC INFRASTRUCTURE MOLZHANINOVOengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameООО Инфраструктура Молжаниновоengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:nameLLC INFRASTRUCTURE MOLZHANINOVOus_trade_cslofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameООО Ресадengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameLLC RESADengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameRESAD LLCengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameООО Ресадengus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameRESAD LLCengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:previousNameLLC RESADengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:registrationNumber1027739071337engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:registrationNumber1027739071337engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18281engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:taxNumber7733109347engus_ofac_sdnofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:taxNumber7733109347engus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionus_trade_cslofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionengus_ofac_consofac-18281
NK-k4yY3ZFURxpF3ZFvPgJrsQOrganization:topicssanctionengus_ofac_sdnofac-18281
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