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Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | B. Gnezdnikovskiy per., d. 3, MOSCOW, MOSCOW, 125009, Russia | permid | permid-5044313591 | ||||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty2ln | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty7hx | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrqm59s | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty2lp | |||
LegalEntity:address | ELENION BUILDING, FLOOR NO: 2, THEMISTOKLI DERVI 5, 1066 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrty7hy | |||
Company:address | Βουφαβέντο, 31Α, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he167057 | |||
Organization:address | d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow | eng | us_ofac_sdn | ofac-43093 | |||
Organization:address | Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia | eng | us_ofac_sdn | ofac-43093 | |||