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Canonical ID: NK-3ZntA8MRjAvK2k8uTbwgfE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | Nizhniy Susalniy Avenue, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | 12 Yakovoapostolsky Lane, Building 1, 105064 Moscow | eng | us_ofac_sdn | ofac-47945 | |||
Organization:address | Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:address | 185, Moscow, RUSSIAN FEDERATION, 107078 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | eu_fsf | eu-fsf-eu-10429-96 | ||||
Company:address | Bol'shoy Sukharevskiy per., d.11, str.1, of.6, MOSCOW, MOSCOW, 127051, Russia | permid | permid-4298514313 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Per Nizhniy Susal'nyi, D. 5, Str. 19, Etazh/Pomeshch./Kom. A1/Kh/1, MOSCOW, MOSCOW, 105064, Russia | permid | permid-4298514313 | ||||
Company:address | ПЕР НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 19, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-7707314029 | ||||
Company:address | ПЕР. НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 19, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-7707314029 | ||||
LegalEntity:address | 12 Yakovoapostolsky Lane, Building 1 Moscow 105064 Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:address | 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6 Moscow Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:address | Nizhniy Susalniy Avenue Moscow 105064 Russia | tw_shtc | tw-shtc-d3c26fa62fc865d2e335bb09da7ed1728329f7e9 | ||||
LegalEntity:address | 11 BOLSHOY SUKHAREVSKIY AVENUE, BUILDING 1, OFFICE 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26w8 | |||
Organization:address | Postale: 107078, Moscou, PO Box 185. | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Légale: 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Effective: 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 , | fra | mc_fund_freezes | mc-freezes-3168ffc2e3f76dbc1c2738fc52db832b301a204e | |||
Organization:address | Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, RUSSIAN FEDERATION, 105064 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | 185, Moscow, RUSSIAN FEDERATION, 107078 | be_fod_sanctions | eu-fsf-eu-10429-96 | ||||
Organization:address | (postale) 107078, Moscou, PO Box 185 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | (légale) 105064, Moscou, Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||
Organization:address | (effective) 105064, Moscou, Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1 | fra | fr_tresor_gels_avoir | fr-ga-6823 | |||