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Canonical ID: NK-XQyqxmZPMezqQiDeHoGQjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HARJU MAAKOND, KESKLINNA LINNAOSA, J., POSKA TN 51A/1-3, 10150 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrn946n | |||
Company:address | Kesklinna linnaosa, Ravala pst 8, TALLINN, 10143, Estonia | permid | permid-5082486988 | ||||
Company:address | Kesklinna linnaosa, J. Poska tn 51a/1-3, TALLINN, 10150, Estonia | permid | permid-5082486988 | ||||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
Organization:address | Presnenskaya embankment 12, Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7932 | |||
LegalEntity:address | Presnenskaya embankment 12, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-89614 | ||||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150 | eng | gb_hmt_sanctions | gb-hmt-15329 | |||
Organization:address | 12, Presnenskaya Embankment, Floor 14, Federation East Tower, Moscow City, Moscow | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn | eng | us_ofac_sdn | ofac-36025 | |||
Organization:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, 10150 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47, 11415 Tallinn, Estonia | eng | gb_fcdo_sanctions | gb-fcdo-rus1421 | |||
Organization:address | Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12747-39 | ||||
Organization:address | Harju Maakond, Kesklinna Linnaosa, J., Poska Tn 51a/1-3, Tallinn, Estonia, 10150 | eng | gb_coh_disqualified | gb-coh-jcmmvmnjxwu88hkffxajwvwqwkc | |||
LegalEntity:address | Harju maakond, Lasnamae linnaosa, Peterburi tee 47 Tallinn 11415 Estonia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:address | Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3 Tallinn 10150 Estonia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
LegalEntity:address | St. Petersburg Russia | tw_shtc | tw-shtc-38b292b330da669fbbb444a0398599ebb9ff659f | ||||
Organization:address | Естонська Республіка, м. Таллінн (Harju maakond, Kesklinna linnaosa, Rävala pst 8, 10143, Tallinn, Estonia). | ukr | ua_nsdc_sanctions | ua-nsdc-18842-kihonzi-bazhaga-ou | |||