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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressul. Letnikovskaya, d. 2, str. 4, 115114 Moscowengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:addressEntityaddr-9ec9006f5c01ea203408008dba91dd57b3b68d9aengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasAO Otkrytie Brokerengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:aliasAktsionernoe Obshchestvo Otkrytie Brokerengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:countryruengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:id918300d6a6200f95a1f6d1873128b6b26990fb3aengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:idc6bdf4165e8ccbe02e17542e35307ffda19b6785us_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:incorporationDate1995-12-28engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOtkritie Broker Groupengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameOTKRITIE BROKER GROUPus_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:nameГруппа Открытие Брокерengus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:registrationNumber1027739704772engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34500engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:taxNumber7710170659engus_ofac_sdnofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionus_trade_cslofac-34500
NK-ek7XejJnNwqbdr5NRCEek5Organization:topicssanctionengus_ofac_sdnofac-34500
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