Statements: EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

Canonical ID: NK-GJkVebZmctaJb48Txj4pNw · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Elenion Building, Floor No: 2, Themistokli Dervi 5, 1066 Nicosia	eng	us_ofac_sdn		`ofac-43093`	2023-11-17
`Organization:address`		d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, 119435 Moscow	eng	us_ofac_sdn		`ofac-43093`	2023-11-17