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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-L9NGTWbhsvDuh4XDRSqC49 | Organization:address | Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas | eng | us_ofac_sdn | ofac-43221 | ||||
| NK-L9NGTWbhsvDuh4XDRSqC49 | Company:address | 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man | permid | permid-5085482534 | |||||
| NK-L9NGTWbhsvDuh4XDRSqC49 | Organization:address | Швейцарія, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцарія, CH-1207, Будинок королеви Вікторії, 4-й поверх, 41-43 Вікторія-стріт, Дуглас, острів Мен, IM1 2LF | ukr | ua_nabc_sanctions | ua-nazk-company-8400 | ||||
| NK-L9NGTWbhsvDuh4XDRSqC49 | Organization:address | Switzerland, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Geneva, Switzerland, CH-1207, Queen Victoria House, 4th Floor, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF | eng | ua_nabc_sanctions | ua-nazk-company-8400 | ||||
| NK-L9NGTWbhsvDuh4XDRSqC49 | Organization:address | Швейцария,C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцария, CH-1207, Дом королевы Виктории, 4-й этаж, 41-43 Виктория-стрит, Дуглас, остров Мэн, IM1 2LF | rus | ua_nabc_sanctions | ua-nazk-company-8400 | ||||