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Canonical ID: NK-CQbVbxTM3M57xpq8r4zRi7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | d. 1 korp, 1 per. Georgievski, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
Company:address | St. George's Lane, D. 1, p. 1, 125009 Moscow | eng | us_ofac_sdn | ofac-24026 | |||
LegalEntity:address | d. 1 korp Moscow 125009 Russia | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:address | St. George's Lane Moscow 125009 Russia | tw_shtc | tw-shtc-8c3dfb714e4ee7c9db4d41d9805fb1fc78c1bbbf | ||||
LegalEntity:address | d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:address | St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia | jpn | jp_mof_sanctions | ja-mof-d0b36f48b20303cdf8e70639ae7918c9d06affda | |||
LegalEntity:address | St George’s Lane, D.1, p.1, Moscow, 125009 | au_dfat_sanctions | au-dfat-8145-russian-financial-corporation-bank | ||||
LegalEntity:address | ST. GEORGE'S LANE, D. 1, P. 1, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mr6cjk4 | |||