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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:addressul. Bolshaya Yakimanka, d. 26, Moscowengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:addressEntityaddr-4db6f4e0e330bf1ac103e4df05e6c7b03a28c79dengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:aliasAforra Properti OOOengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:countryruengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:id127f86f715f986f408cb9de1db824a2dedf2c0e3engus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:id5457873a6d6fcad0cd529a38a34ecc1677b2f9a8us_trade_cslofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:nameLIMITED LIABILITY COMPANY AFORRA PROPERTYus_trade_cslofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:nameLimited Liability Company Aforra Propertyengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:registrationNumber5157746095722engus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40814engus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:taxNumber7706430209engus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:topicssanctionengus_ofac_sdnofac-40814
NK-HCvYMmNHMKrXCJ9wgbpnXYOrganization:topicssanctionus_trade_cslofac-40814
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