Statements: Rosfinmonitoring

Canonical ID: NK-JQh4AbEuaTtrHaJtXKFpJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1)ukrua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
Organization:addressMoscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1)frafr_tresor_gels_avoirfr-ga-7013
LegalEntity:addressMyasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russiaau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
Company:addressД.39, МЯСНИЦКАЯ К.1, МОСКВА, 107450ext_ru_egrulru-inn-7708234633
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