Canonical ID: NK-Xts5cCLVb9N5oowCj8i2L9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Per. Potapovskii D. 5, Str. 4, Moscow, Russia, 101000 | eng | gb_coh_disqualified | gb-coh-nhoap8lsm9fjwtxvf-o8nausxdi | |||
Organization:address | PER. POTAPOVSKII D. 5, STR. 4, Moscow, Russia, 101000 | eng | gb_fcdo_sanctions | gb-fcdo-rus1923 | |||
LegalEntity:address | Ul. 4-ya tverskaya-yamskaya d. 20, str. 1 Moscow 125047 Russia | tw_shtc | tw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721 | ||||
LegalEntity:address | 22 Frunzenskaya Embankment, Building 2 Moscow 119160 Russia | tw_shtc | tw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721 | ||||
LegalEntity:address | UL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtxpdt | |||
LegalEntity:address | UL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtxpdv | |||
LegalEntity:address | UL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047 | eng | us_sam_exclusions | usgsa-s4mrtxmby | |||
Company:address | НАБ ФРУНЗЕНСКАЯ Д. 22 СТР. 2, Г.МОСКВА, 119160 | ext_ru_egrul | ru-inn-7704726257 | ||||
LegalEntity:address | PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000 | eng | gb_hmt_sanctions | gb-hmt-15979 | |||
Organization:address | 22 Frunzenskaya Embankment, Building 2, 119160 Moscow | eng | us_ofac_sdn | ofac-51129 | |||
Organization:address | Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscow | eng | us_ofac_sdn | ofac-51129 | |||
Organization:address | Російська Федерація, 119160, м. Москва, Фрунзенська набережна, буд. 22, корп. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie | |||