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Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nizhniy Susalniy Avenue, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | 12 Yakovoapostolsky Lane, Building 1, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | (effective) 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | (légale) 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | (postale) 107078, Moscou, PO Box 185 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
LegalEntity:address | 11 BOLSHOY SUKHAREVSKIY AVENUE, BUILDING 1, OFFICE 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:address | Légale: 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Effective: 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Postale: 107078, Moscou, PO Box 185. | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||