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Canonical ID: NK-KFXHhhUrkohD4Hs7ZeNcqU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lukov pereulok 2, bldg. 1 Moscow, Russian Federation | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Company:address | Lukov Pereulok, Dom 2, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russia | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:address | Lukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russia | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:address | 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | |||
Organization:address | Lukov pereulok 2, bldg. 1, Moscow, Russia, 107045 | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
Organization:address | 2 Lukov pereulok, building 1, Moscou107045, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Organization:address | 2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
Company:address | Д. 2, ЛУКОВ СТР. 1, МОСКВА, 107045 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:address | Lukov pereulok 2, bldg. 1, 107045 Moscow | eng | us_ofac_sdn | ofac-35163 | |||
Organization:address | Луков переулок, д. 2, стр. 1, Москва, RU-MOW, 107045 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:address | 2, Bld. 1, Lukov Lane, Moscow, RU-MOW, 107045 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
LegalEntity:address | LUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||