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IDPropertyValueLangSource datasetSource IDFirst seen
NK-272DTu3sMy6c8a5fZzmKRTOrganization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:addressEntityaddr-d4b00085e22e2135ad5d9999b3b761110938d62eengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:aliasNikoliya OOOengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:countryruengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:idd8b93171cf79fbe16db04c224ec8459bdccddd01engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:id123024724a0a2be77f619aba62a6a779c93af113us_trade_cslofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameLIMITED LIABILITY COMPANY NIKOLIYAus_trade_cslofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:nameLimited Liability Company Nikoliyaengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:registrationNumber5147746404306engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:taxNumber7710972620engus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionengus_ofac_sdnofac-40813
NK-272DTu3sMy6c8a5fZzmKRTOrganization:topicssanctionus_trade_cslofac-40813
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