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Canonical ID: NK-oYWa3cK3r2vdE3mWoLVtM8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh., D. 1A, Pomeshch. 1/5, Munitsipal'nyi Okrug Donskoy Vn.Ter.G., MOSCOW, MOSCOW, 117105, Russia | permid | lei-253400UQS2QLH2209P60 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Shosse, Dom 1A, Pomeshcheniye 1/5, MOSCOW, MOSCOW, 117105, Russia | permid | lei-253400UQS2QLH2209P60 | ||||
Company:address | 117105, г. Москва, Варшавское шоссе, дом 1А, помещение 1/5 | rus | ru_cbr_banks | ru-bik-044525095 | |||
Company:address | 117105, Российская Федерация, город Москва, Варшавское шоссе, дом 1А, помещение 1/5 | rus | ru_cbr_banks | ru-bik-044525095 | |||
Organization:address | шоссе Варшавское, дом 1А, Москва, RU-MOW, 117105 | ext_gleif | lei-253400UQS2QLH2209P60 | ||||
Organization:address | 1A, Varshavskoye Highway, Moscow, RU-MOW, 117105 | ext_gleif | lei-253400UQS2QLH2209P60 | ||||
Company:address | 1/5, ВАРШАВСКОЕ, Г.Москва, 53334494 | ext_ru_egrul | ru-inn-7714060199 | ||||
LegalEntity:address | ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrtxrvw | |||
LegalEntity:address | ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, RUS, 117105 | eng | us_sam_exclusions | usgsa-s4mrs26d8 | |||
Organization:address | 117105, м. Москва, Варшавське шосе, 1, 1–2 | ukr | ua_nsdc_sanctions | ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo | |||
Organization:address | Російська Федерація, 117105, м. Москва, шосе Варшавське, буд. 1А (прим. 1/5 ) | ukr | ua_nsdc_sanctions | ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo | |||
Organization:address | Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow | eng | us_ofac_sdn | ofac-47235 | |||