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Canonical ID: NK-JvpvZiJxU2UsasV2xVEbiP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
Company:address | Ul. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russia | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:address | Ulitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russia | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:address | 109147, г. Москва, ул.Воронцовская, д.27/35 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:address | 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35 | ukr | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |||
Organization:address | Bldg. 1, 24/2, Pokrovka str., 105062 Moscow | eng | us_ofac_sdn | ofac-34675 | |||
Organization:address | 27/35, Voroncovskaya Ul., 109147 Moscow | eng | us_ofac_sdn | ofac-34675 | |||
Organization:address | улица Воронцовская, дом 27/35, Москва, RU-MOW, 109147 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Organization:address | 27/35, Vorontsovskaya Street, Moscow, RU-MOW, 109147 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||