Canonical ID: NK-K9kgrQDkQAHTiJqFj5Juva
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Oederweg 43, D-60318 Frankfurt-am-Main | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | ul Pavlovskaya, 29, 01135 Kiev | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | GP 1 Apes Street, LV-1039 Riga | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | ul Trevskaya, 20/1, Room 536, 103789 Moscow | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | 73 Dzerzhinskogo Avenue, 220116 Minsk | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, 100027 Beijing | eng | us_ofac_sdn | ofac-10574 | |||
Organization:address | 220116, Республіка Білорусь, м. Мінськ, просп. Дзержинського, буд. 73 | ukr | ua_nsdc_sanctions | ua-nsdc-18660-biloruskij-derzavnij-koncern-iz-nafti-ta-himii-koncern-bilnaftohim | |||
Organization:address | 73, rue Dzerzhinskogo, Minsk, 220116 | fra | fr_tresor_gels_avoir | fr-ga-6885 | |||
Organization:address | 73, rue Dzerzhinskogo, Minsk, 220116 | mc_fund_freezes | mc-freezes-2e699515892ce87767839e0afa09d3073f28cf19 |