Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. РЕСПУБЛИКАНСКАЯ Д. 16, Г. ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003 | ext_ru_egrul | ru-inn-7744000912 | ||||
Company:address | УЛ РЕСПУБЛИКАНСКАЯ Д. 16, ЯРОСЛАВЛЬ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 150003 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:address | Respublikanskaya st. 16, Yaroslavl, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
LegalEntity:address | Building 22, Smirnovskaya Street 10, Moscow, Russia 109052 | au_dfat_sanctions | au-dfat-6677-promsvyazbank | ||||
LegalEntity:address | Smirnosvkaya st. 10, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-48067 | ||||
LegalEntity:address | Building 22, Smirnovskaya Street, 10, Moscow, 109052 | eng | gb_hmt_sanctions | gb-hmt-14184 | |||
Company:address | FALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος | ell | ext_cy_companies | oc-companies-cy-ae1593 | |||
Organization:address | Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052 | eng | gb_coh_disqualified | gb-coh-zmwopjdw4xn5ryy7v4cnq4mdp3c | |||
Organization:address | улица Смирновская, дом 10, строение 22, Москва, MOW, 109052 | rus | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | |||
Organization:address | ул. Республиканская, д. 16, Ярославль, YAR, 150003 | rus | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | |||
Company:address | Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | 7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | Smirnovskaya Street 10/22, 109052 Moscow | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | Российская Федерация, 150003, город Ярославль, улица Республиканская, дом 16 | rus | ru_cbr_banks | ru-bik-044525555 | |||
LegalEntity:address | Room 1308, SCITECH Tower22, Jianguomenwai Dajie Beijing 100004 China | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
LegalEntity:address | Smirnovskaya Street 10/22 Moscow 109052 Russia | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
LegalEntity:address | 7, MunirkaMarg, Vasant Vhiar New Delhi 110057 India | tw_shtc | tw-shtc-8f0f09158355754c2fea0cf8814eab91995c510f | ||||
Organization:address | Respublikanskaya st. 16, Yaroslavl, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | |||
Organization:address | BUILDING 22 SMIRNOVSKAYA 10 MOSCOW 109052 RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRMSRUMM | |||
Organization:address | STROENIE 22 10 SMIRNOVSKAYA UL. MOSCOW 109052 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-PRMSRUMM | |||
Organization:address | Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052 | eng | gb_fcdo_sanctions | gb-fcdo-rus0237 | |||
Organization:address | Smirnosvkaya st. 10, Moscow, RUSSIAN FEDERATION, 109052 | eu_fsf | eu-fsf-eu-7395-36 | ||||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyct8 | |||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyct9 | |||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyct7 | |||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrtyctb | |||
Company:address | Ul Respublikanskaya, D. 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 109052, Russia | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:address | ulitsa Respublikanskaya, dom 16, YAROSLAVL, YAROSLAVSKAYA OBLAST, 150003, Russia | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:address | Moscow, RUSSIAN FEDERATION, 109052 | be_fod_sanctions | eu-fsf-eu-7395-36 | ||||
Organization:address | РФ, г. Москва, ул. Смирновская, 10-22 | ukr | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
Organization:address | 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22) | ukr | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
LegalEntity:address | 10-22 Smirnovskaya Str., Moscow, 109052, Russian Federation | jpn | jp_mof_sanctions | ja-mof-b33d311187ba66633814acf4fb91d6bf7e4ea1b0 |