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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:addressul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscowengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:addressEntityaddr-552425a22f19c4ddb934d944eab69b9d3daa34d2engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:countryruengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:id737e444ced9c3e20b7da38ac08320fdbabcfbe85us_trade_cslofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:id933fffa778e0184075729047114a6ac5563fb41bengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameLIMITED LIABILITY COMPANY AFORRA DEVELOPMENTus_trade_cslofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:nameLimited Liability Company Aforra Developmentengus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:registrationNumber1157746261078engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40790engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:taxNumber7706418970engus_ofac_sdnofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionus_trade_cslofac-40790
NK-NyDAxTWpGdgExoXmktgJ4EOrganization:topicssanctionengus_ofac_sdnofac-40790
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