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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:addressUl. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 119334 Moscowengus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:addressEntityaddr-c50e1c8f3bfefc75f67418a115c253c9a2e55421engus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:aliasSovcom Factoringengus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:countryruengus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:id60350a537f4d77ffc3d8af5dcd2e21fa283b2093engus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:nameSOVKOM FAKTORINGengus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:registrationNumber1137746071077engus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34761engus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:taxNumber7736654990engus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:topicssanctionengus_ofac_sdnofac-34761
NK-mKeTfi4Tz3uJWbVihf6mRFOrganization:website http://roseurofactoring.ru/engus_ofac_sdnofac-34761
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