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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HvBa3Az8meAkR9KUHuddSaOrganization:addressB-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, 123242 Moscowengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:addressEntityaddr-829a11335cecf26dce72ff29812f2502f7da916fengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:aliasVEB.RF Upravlenie Aktivamiengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:countryruengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:idebf0c6bd0a62bc1fa39dee73f597bdd1fe871011engus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:ide8fc8c6a97914e38bbf79e156c7b6bea50a16718us_trade_cslofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:nameLLC VEB.RF ASSET MANAGEMENTus_trade_cslofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:nameLLC VEB.RF ASSET MANAGEMENTengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:registrationNumber1207700367930engus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35024engus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:taxNumber9704032929engus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:topicssanctionengus_ofac_sdnofac-35024
NK-HvBa3Az8meAkR9KUHuddSaOrganization:topicssanctionus_trade_cslofac-35024
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