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Canonical ID: NK-D7yGyNLnaPyzJgKrYtTMcN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. MASHI PORYVAEVOI D. 7, STR. 1, FLOOR 1, MOSCOW, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:id | 7bbec8c656ec8d6947a1ee0a8b3ed7514bb0f93d | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:name | ALFA-FOREX LLC | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||
LegalEntity:uniqueEntityId | LBT9WSN6F234 | eng | us_sam_exclusions | usgsa-s4mrn93pg | |||