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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-FexRCgVDESZ2VhsgZtgi9h | Organization:address | Malta, SVR9022, Santa Venera, Phoenix Business Centre, the Penthouse, Old Railway Track | eng | ua_nabc_sanctions | ua-nazk-company-429 | ||||
| NK-FexRCgVDESZ2VhsgZtgi9h | Organization:address | SVR9022, Мальта, Санта-Венера, бизнес-центр Фоеникс, пентхаус, Олд Реилвей Трек | rus | ua_nabc_sanctions | ua-nazk-company-429 | ||||
| NK-FexRCgVDESZ2VhsgZtgi9h | Organization:address | SVR9022, Мальта, Санта-Венера, бізнес-центр Фоенікс, пентхаус, Олд Реілвей Трек | ukr | ua_nabc_sanctions | ua-nazk-company-429 | ||||
| NK-FexRCgVDESZ2VhsgZtgi9h | Organization:address | Phoenix Business Centre, the Penthouse, Old Railway Track, SVR9022 Santa Venera | eng | us_ofac_sdn | ofac-35065 | ||||
| NK-FexRCgVDESZ2VhsgZtgi9h | Company:address | Malta | permid | permid-5082485291 | |||||
| NK-FexRCgVDESZ2VhsgZtgi9h | Organization:address | Республіка Мальта, м. Санта Венера (Phoenix Business Centre, The Penthouse Old Railway Track, SVR9022, Santa Venera, Malta) | ukr | ua_nsdc_sanctions | ua-nsdc-18645-dzeko-grup-holding-ltd | ||||