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Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 13/1, Mokhovaya St., Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:address | 13/1 Mokhovaya St, 125009 Moscow | eng | us_ofac_sdn | ofac-45613 | |||
Organization:address | 10, Leontievskiy Pereulok, 125009 Moscow | eng | us_ofac_sdn | ofac-45613 | |||
Organization:address | 13/1, Mokhovaya St., Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
LegalEntity:address | 10, LEONTIEVSKIY PEREULOK, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
LegalEntity:address | 10, LEONTIEVSKIY PEREULOK, MOSCOW, RUS, 125009 | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
Company:address | УЛ. МОХОВАЯ Д. 13СТР1, Г.МОСКВА, 125009 | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:address | ul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:address | Mokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:address | ул. Моховая, 13 стр. 1, Москва, MOW, 125009 | rus | ext_gleif | lei-213800JSZ2UUK4QQK694 | |||
Company:address | Улица Моховая, дом 13, СТР1, Москва, MOW, 125009 | rus | ext_gleif | lei-213800JSZ2UUK4QQK694 | |||
Organization:address | 13/1, Mokhovaya St., Moscow, Russia, 125009 | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Organization:address | РФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | |||