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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XN9S3GNQtgMwjCAYSeinT5Organization:addressetazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, 119034 Moscowengus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:addressEntityaddr-ff651ce111b0d86b5e39fe485ecafe09e3323c40engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:aliasООО Остоженка 19engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:aliasOstozhenka 19 OOOengus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:aliasOstozhenka 19engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:aliasLLC Ostozhenka 19engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:countryruengus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:id6a0a76905de2ef76783ca3d54c194203a5fdf74dengus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:ida4f641d89b64e8f9d4ed12c628fef6fa11248a09us_trade_cslofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:incorporationDate2013-10-03engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:nameОбщество с ограниченной ответственностью Остоженка 19engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:nameLIMITED LIABILITY COMPANY OSTOZHENKA 19us_trade_cslofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:nameLimited Liability Company Ostozhenka 19engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:registrationNumber1137746907781engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35075engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:taxNumber7703798019engus_ofac_sdnofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:topicssanctionus_trade_cslofac-35075
NK-XN9S3GNQtgMwjCAYSeinT5Organization:topicssanctionengus_ofac_sdnofac-35075
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