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IDPropertyValueLangSource datasetSource IDFirst seen
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:addressулица Мясницкая, Москваru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:address107450, Российская Федерация, г Москва, ул. Мясницкая, д.39 К.1rusua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:address107450, Російська Федерація, м. Москва, вул. М'ясницька, буд.39 К.1ukrua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:address107450, Russian Federation, Moscow, st. Myasnitskaya, 39 K.1engua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:addressРосійська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1)ukrua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:addressД.39, МЯСНИЦКАЯ К.1, МОСКВА, 107450ext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:addressMoscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1)frafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:addressEntityaddr-8f8460a093fdeaa9c03012896cbb11f13e424bc0au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)frafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFIU-Russiafrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Service for Financial Monitoring of the Russian Federationengch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasРосфинмониторингrusch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasФедеральная Служба По Финансовому Мониторингуrusch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFIU-Russiach_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Service for Financial Monitoringch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasROSFINMONITORINGau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Financial Monitoring Serviceua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральна служба з фінансового моніторингуua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральная служба по финансовому мониторингуua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasRosfinmonitoringua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Financial Monitoring Service of the Russian Federationnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasРосфинмониторингca_dfatd_sema_sanctionsca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингrusru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasRosfinmonitoringengru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральная Служба По Финансовому Мониторингуfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Service for Financial Monitoring of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Financial Monitoring Service of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:countryrube_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:countryruua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:countryrueu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:createdAt2023-12-18eu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:createdAt2023-12-18be_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:idd2f382d129c2a12d0eb954f3a90f65c30ecb7a52ch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id0300fbcfdfcd98b09105be2d3997be0728104d5fua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id6f4cbcc9e13a3b63ee073d91c3788c34fea84e6bbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:idf43bac44a0b4203a2190bf3bdec47180d6b7b127ext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id1c2132c4d305bd6f61f69cbe78db658b4c0b581afrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id941c8dfabfd2df2b0a03ad8593b2d706836542c0eu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id409503310161d6aee11356a513d3eea36f4230d4ru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:id93475d75e8547f85a3c3f158c97c7081acedd9d1nz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:idcce839a611a846cd0f1c1956826af1b49f90cc89au_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:id69097b9976f81fc6b6d51cb8e11815d5879cae72ua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:id79ab7ce5d56b83d0d6dac4627a11953936383885ca_dfatd_sema_sanctionsca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:incorporationDate2004-06-18ru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:incorporationDate2004-06-18frafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:incorporationDate2004-06-18ext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:incorporationDate2004-06-18ch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:innCode7708234633ua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:innCode7708234633ext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:innCode7708234633ua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:innCode7708234633frafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:jurisdictionrurusru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:jurisdictionruext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:keywordsВладаua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:kppCode770801001ext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:legalFormФедеральные государственные казенные учрежденияext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Financial Monitoring Service of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФедеральная служба по финансовому мониторингуrusru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Financial Monitoring Service of the Russian Federationengua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФЕДЕРАЛЬНАЯ СЛУЖБА ПО ФИНАНСОВОМУ МОНИТОРИНГУrusua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФЕДЕРАЛЬНА СЛУЖБА З ФІНАНСОВОГО МОНІТОРИНГУukrua_nabc_sanctionsua-nazk-company-7669
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Service for Financial Monitoringengru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФедеральная Служба По Финансовому Мониторингуruseu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameSzövetségi Pénzügyi Felügyeleti Szolgálathuneu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameРосфинмониторингruseu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Service for Financial Monitoringengeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:nameRosfinmonitoringnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameRosfinmonitoringengbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameРосфинмониторингrusru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKCompany:nameФЕДЕРАЛЬНАЯ СЛУЖБА ПО ФИНАНСОВОМУ МОНИТОРИНГУext_ru_egrulru-inn-7708234633
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФедеральна служба з фінансового моніторингуukrua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:nameFederal Service for Financial Monitoring of the Russian Federationau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederalna sluzhba z finansovoho monitorynhuengua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameРосфинмониторингrusbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:nameRosfinmonitoringch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameSzövetségi Pénzügyi Felügyeleti Szolgálathunbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameФедеральная Служба По Финансовому Мониторингуrusbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Service for Financial Monitoring of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameservice fédéral du contrôle financierfrabe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Financial Monitoring Service of the Russian Federationengbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Service for Financial Monitoringengbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameRosfinmonitoringfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahunbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFIU-Oroszországhunbe_fod_sanctionseu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFIU-Russiaengeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFederal Service for Financial Monitoring of the Russian Federationengeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameRosfinmonitoringengeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameAz Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálatahuneu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameservice fédéral du contrôle financierfraeu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFIU-Oroszországhuneu_fsfeu-fsf-eu-11022-55
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameRosfinmonitoringengru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:nameFIU-Russiaengbe_fod_sanctionseu-fsf-eu-11022-55
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