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Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 65/1 Suschevsky Val, 129594 Moscow | eng | us_ofac_sdn | ofac-45810 | |||
Organization:address | 65 Sushchevskiy val, Moscow, Russia, 129594 | eng | gb_fcdo_sanctions | gb-fcdo-rus1860 | |||
LegalEntity:address | 65 Sushchevskiy val, Moscow, 129594 | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
LegalEntity:address | 65 Sushchevskiy Val, Moscow, Russia, 129594 | gb_coh_disqualified | gb-coh-79laai8-lroexkhkhhptzppb5aa | ||||
Organization:address | Сущевский вал, д. 65, корп. 1, Москва, RU-MOW, 129594 | rus | ext_gleif | lei-549300FIJ3MYU0VX6Y72 | |||
Company:address | Ul. Sushchevskiy Val, D. 65, Korp. 1, MOSCOW, MOSCOW, 129594, Russia | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
Company:address | Sushchevskiy Val Ulitsa, 65, 1, MOSCOW, MOSCOW, 129594, Russia | permid | lei-549300FIJ3MYU0VX6Y72 | ||||
Organization:address | 65/1 Suschevsky Val, 129594 Moscow | eng | us_ofac_cons | ofac-18298 | |||
Organization:address | 65 Sushchevskiy val, 129594 Moscow | eng | us_ofac_cons | ofac-18298 | |||
Company:address | Д.65, СУЩЁВСКИЙ ВАЛ К.1, МОСКВА, 129594 | ext_ru_egrul | ru-inn-7736153344 | ||||
Organization:address | Російська Федерація, 129594 м. Москва, Сущевський вал, б. 65, корп.1 | ukr | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | |||
Organization:address | РФ, 129594 м. Москва, Сущевський вал, б. 65, корп. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqgnd | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mr5ctb0 | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
LegalEntity:address | 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||
Company:address | 129594, г. Москва, Сущевский вал, дом 65, корп.1 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Organization:address | SUSCHEVSKY VAL 65 MOSCOW 129594 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RRDBRUMM | |||
Organization:address | SUSCHEVSKY VAL. 65 MOSCOW 129594 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RRDBRUMM | |||