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IDPropertyValueLangSource datasetSource IDFirst seen
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressBaumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscowengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressEntityaddr-36136a1690572762ee787191455c76787ff3cd6eengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryruengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:id60453571c20e935cc5a948d5390c674f0585ad4eus_trade_cslofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idf7f4263976e23dd6b426c8428f28178f3d8a79f7engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idNumberIMO 6246853engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM LEASING LLCus_trade_cslofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:taxNumber9701173086engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:topicssanctionus_trade_cslofac-37065
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