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Canonical ID: NK-PFgWmTPDfc3HRcgdikdYrw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-47040 | |||
Organization:address | Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu | eng | us_ofac_sdn | ofac-47040 | |||
Organization:address | 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY | eng | ext_gleif | lei-984500D0OVDBCBH2DF21 | |||
LegalEntity:address | Ofis 417 Rostov-na-Donu 344019 Russia | tw_shtc | tw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e | ||||
LegalEntity:address | 5/F, Lee Garden Three Hong Kong China | tw_shtc | tw-shtc-592b3b43faf5a032dcc05fb78f8fe64c1b8a0a5e | ||||
Company:address | 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | ua_war_sanctions_api | ua-ws-entity-13495 | ||||
LegalEntity:address | 5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrmgsg | |||
Company:address | 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong | permid | lei-984500D0OVDBCBH2DF21 | ||||