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Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 UL. KARLA MARKSA, CRIMEA, SIMFEROPOL, 295006, UKR | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:address | 45 ULITSA ELEKTROLESOVSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, RUS, 400011 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
Organization:address | Sevastopol, st. Portovaya, d. 17, bureau 301, Simferopol, Ekaterininskaya (Karl Marx) street, 29, République autonome de Crimée | fra | mc_fund_freezes | mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d | |||
Organization:address | 45 Ulitsa Elektrolesovskaya, 400011 Volgograd | eng | us_ofac_sdn | ofac-19040 | |||
Organization:address | 29 ul. Karla Marksa, 295006 Simferopol | eng | us_ofac_sdn | ofac-22403 | |||
Organization:address | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:address | st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:address | st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:address | Ekaterininskaya (Karl Marx) Street, 29, Autonomous Republic of Crimea, Simferopol, UKRAINE | be_fod_sanctions | eu-fsf-eu-5838-94 | ||||
Organization:address | Ukraine | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Organization:address | м. Волгоград, вул. Електролісовська, 45 | ukr | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | |||
Company:address | 295006, АР Крим, м. Сімферополь, вул. Карла Маркса, буд. 29 | ukr | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | |||
LegalEntity:address | 45 Ulitsa Elektrolesovskaya, Volgograd, 400011 | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:address | 29 ul. Karla Marksa, Crimea, Simferopol, 295006 | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
Organization:address | Ul. Butakova 4, Sébastopol | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:address | Butakova Ln, 4, Sevastopol, Ukraine | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:address | Ekaterininskaya (Karl Marx) Street, 29, Simferopol, Crimea, Ukraine | ch_seco_sanctions | ch-seco-43434 | ||||
LegalEntity:address | st. Portovaya, d. 17, office 301, Crimea, Sevastopol, Ukraine | ch_seco_sanctions | ch-seco-43434 | ||||
Company:address | УЛ. ЕКАТЕРИНИНСКАЯ Д. 29, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:address | УЛ. ЭЛЕКТРОЛЕСОВСКАЯ Д.45, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400011 | ext_ru_egrul | ru-inn-3446003396 | ||||
Company:address | ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||
Company:address | Ulitsa Elektrolesovskaya, 45, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400011, Russia | permid | permid-4296869280 | ||||