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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressLeninskiy prospect, building 15A, 119071 Moscowengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:address63 Novocheremushkinskaya Street, 117418 Moscowengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressEntityaddr-29aa39715af54b0a66bc37a3da20b4844dc3f340engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:addressEntityaddr-cb41997e13a06e20767872393523cda135807732engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:aliasLIMITED LIABILITY COMPANY GPB-FAKTORINGengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:countryruengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:id3165debcdb55835abeb1b9e2fdf8c63059764381engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:id62d36f46b4d360e427a33884807760a8fb938871us_trade_cslofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameGPB-FACTORING OOOengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:nameGPB-FACTORING OOOus_trade_cslofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:registrationNumber1107746158629engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20299engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:taxNumber7727712331engus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:topicssanctionengus_ofac_consofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:topicssanctionus_trade_cslofac-20299
NK-Ks7DrkyHenPfM92oyXX9LWOrganization:website http://www.gazprombankfactoring.ru/engus_ofac_consofac-20299
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