Statements: MOSKOVSKII FONDOVYI TSENTR

Canonical ID: NK-EVknoeVyhT8PkbsxiUn3GW · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5082057984		permid		`lei-253400XJ7DT8XV8X0M93`	2024-11-29
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51441	eng	us_ofac_sdn		`ofac-51441`	2024-11-21