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Canonical ID: NK-SxbD4EVKHdJHhAbz9HywSz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 | au_dfat_sanctions | au-dfat-6675-genbank | ||||
LegalEntity:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
LegalEntity:address | Ozerkovskaya Naberezhnaya, 12, Moscow, 115184 | eng | gb_hmt_sanctions | gb-hmt-14179 | |||
Organization:address | улица Севастопольская, дом 13, Симферополь, 295011 | rus | ext_gleif | lei-2534005UVBW0KHVMF395 | |||
Organization:address | Ulitsa Sevastopolskaya 13, 295011 Simferopol | eng | us_ofac_sdn | ofac-19031 | |||
Organization:address | Ozerkovskaya Naberezhnaya 12, 115184 Moscow | eng | us_ofac_sdn | ofac-19031 | |||
Organization:address | Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184 | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Organization:address | Sevastopolskaya Street, 13, Simferopol, Crimea, 295011, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0234 | |||
Company:address | Sevastopol'skaya Ulitsa, Dom 13, Krym Respublika, Simferopol' Gorod, Krym Respublika, 295011, Russia | permid | lei-2534005UVBW0KHVMF395 | ||||
Company:address | Ulitsa Sevastopol'skaya, Dom 13, MOSCOW, 109544, Russia | permid | lei-2534005UVBW0KHVMF395 | ||||
Organization:address | 295011, м. Сімферополь, вул. Севастопільська, буд. 13 | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
Organization:address | 115184, Російська Федерація, м. Москва, Озерківська набережна, 12 | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
Organization:address | 2950011, м. Сімферополь, вул. Севастопольська, буд. 13, АР Крим, Україна | ukr | ua_nsdc_sanctions | ua-nsdc-10021-akcionerne-tovaristvo-genbank | |||
Organization:address | Ozerkovskaya Naberezhnaya 12, Moscow, Russia, 115184 | eng | gb_coh_disqualified | gb-coh-ecbtf-q9bqx3tlmo3dai477gnos | |||
Company:address | 295011, Республика Крым, г. Симферополь, ул. Севастопольская, д. 13 | rus | ru_cbr_banks | ru-bik-043510123 | |||
Company:address | Sevastopolskaya Street, 13 Simeferopol, Crimea 295011 | nz_russia_sanctions | nz-ru-ban-10-genbank | ||||
Company:address | УЛ. СЕВАСТОПОЛЬСКАЯ Д. 13, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011 | ext_ru_egrul | ru-inn-7750005820 | ||||
LegalEntity:address | OZERKOVSKAYA NABEREZHNAYA 12, MOSCOW, RUS, 115184 | eng | us_sam_exclusions | usgsa-s4mr4z3v6 | |||