Statements: Aktsionernoe Obshchestvo Tranzaktsii I Raschety

Canonical ID: NK-5E3ZMbLiRbgpXUmPbZkiPU · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, 109652 Moscow	eng	us_ofac_sdn		`ofac-52716`	2025-01-15