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Canonical ID: NK-MPQejCdEtcB4XB7wAsdSf5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Об'єднані Арабські Емірати, Дубай, Джумейра Лейк Тауерс, 612 Голд Кріст Екзекьютів Тауер | ukr | ua_nsdc_sanctions | ua-nsdc-31612-kripto-eksplorer-diemsisi | |||
Organization:address | 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-31612-kripto-eksplorer-diemsisi | |||
Company:address | United Arab Emirates | permid | permid-5087142704 | ||||
Company:address | Unit No: 612 Gold Crest Executive, Plot No: JLT-PH1-C2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087142704 | ||||
Organization:address | 612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-48097 | |||
Organization:address | 12 Presnenskaya Embankment (Federation Tower), Moscow City, 123317 Moscow | eng | us_ofac_sdn | ofac-48097 | |||
LegalEntity:address | 12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrtxsbb | |||
LegalEntity:address | 12 PRESNENSKAYA EMBANKMENT (FEDERATION TOWER), MOSCOW CITY, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrtn0bv | |||