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Canonical ID: NK-NGuFnSpzAbypWXBxcsvoXs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 | eng | us_sam_exclusions | usgsa-s4mrky6mn | |||
LegalEntity:address | PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 | eng | us_sam_exclusions | usgsa-s4mrtyczz | |||
LegalEntity:address | PL. SUVOROVSKAYA D. 1/52, K. 1, FLOOR 5, POMESHCH. 522-1, MOSCOW, RUS, 127473 | eng | us_sam_exclusions | usgsa-s4mrtycxk | |||
Organization:address | 123100, Російська Федерація, м. Москва, наб. Краснопресніньска, буд. 14 (будова 1, поверх 12, приміщ. 12.16 ) | ukr | ua_nsdc_sanctions | ua-nsdc-18547-tovaristvo-z-obmezenou-vidpovidalnistu-sovkombank-upravlinna-aktivami | |||
Company:address | 12/12.16, КРАСНОПРЕСНЕНСКАЯ, Г.Москва, 65012122 | ext_ru_egrul | ru-inn-7707404272 | ||||
Organization:address | Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, 127473 Moscow | eng | us_ofac_sdn | ofac-34757 | |||