Statements: GPB-FACTORING OOO

Canonical ID: NK-Ks7DrkyHenPfM92oyXX9LW · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Leninskiy prospect, building 15A, 119071 Moscow	eng	us_ofac_cons		`ofac-20299`	2023-11-17
`Organization:address`		63 Novocheremushkinskaya Street, 117418 Moscow	eng	us_ofac_cons		`ofac-20299`	2023-11-17