Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 401, STRUCTURE 1, BUILDING 1, CHERMYANSKAYA STREET, MOSCOW, RUS, 127081 | eng | us_sam_exclusions | usgsa-s4mr6hn1l | |||
LegalEntity:address | a) Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
LegalEntity:address | Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia | au_dfat_sanctions | au-dfat-3429-gefest-m-llc | ||||
Organization:address | Office 401, Structure 1, Building 1, Chermyanskaya Street, 127081 Moscow | eng | us_ofac_sdn | ofac-22607 | |||
Organization:address | Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, 107031 Moscow | eng | us_ofac_sdn | ofac-22607 |