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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 27 Kalanchevskaya str. Moscow 107078, Russia | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Company:address | 107078, г. Москва, ул. Каланчевская, д. 27 | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Organization:address | 27 Kalanchevskaya Str., Moscow, Russia, 107078 | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Company:address | УЛ. КАЛАНЧЕВСКАЯ Д.27, Г.МОСКВА, 107078 | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:address | 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
LegalEntity:address | 27, Kalanchyovskaya Ul. Moscow 107078 Russia | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
LegalEntity:address | Kalanchevskaya Street 27 Moscow 107078 Russia | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
Organization:address | 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Company:address | Ul. Kalanchevskaya, D.27, MOSCOW, MOSCOW, 107078, Russia | permid | lei-253400QWEQNERA6RJS29 | ||||
Company:address | Ul. Kalanchevskaya, 27, MOSCOW, MOSCOW, 107078, Russia | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:address | Kalanchevskaya Street 27, Moscow 107078, Russia | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
Organization:address | улица Каланчевская, дом 27, Москва, MOW, 107078 | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
LegalEntity:address | 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:address | 27 Kalanchevskaya str., Moscow, 107078 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:address | 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
Organization:address | KALANCHYOVSKAYA UL. 27 MOSCOW 107078 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-ALFARUMM | |||
Organization:address | UL KALANCHEVSKAYA 27 MOSCOW 107078 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ALFARUMM | |||
LegalEntity:address | Kalanchevskaya Street 27, Moscow, 107078, Russian Federation | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
Company:address | Kalanchevskaya Street 27, 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
Company:address | 27, Kalanchyovskaya Ul., 107078 Moscow | eng | us_ofac_sdn | ofac-34682 | |||
Organization:address | 27 Kalanchevskaya str., Moscow, Russia, 107078 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:address | Adresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:address | 27 Kalanchevskaya str. Moscou, 107078 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:address | 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078 | eu_fsf | eu-fsf-eu-9767-42 | ||||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
LegalEntity:address | KALANCHEVSKAYA STREET 27, MOSCOW, RUS, 107078 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||