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Canonical ID: NK-YWcRABHpishDHrQ4PMrE33 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-52077 | |||
Organization:address | 33-34 Alfred Place, WC1E 7DP London | eng | us_ofac_sdn | ofac-52077 | |||
Organization:address | Riga | eng | us_ofac_sdn | ofac-52077 | |||
Organization:address | Singapore | eng | us_ofac_sdn | ofac-52077 | |||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-52077 | |||
Organization:address | Kiev | eng | us_ofac_sdn | ofac-52077 | |||
LegalEntity:address | 33-34 ALFRED PLACE, LONDON WC1E 7DP, GBR | eng | us_sam_exclusions | usgsa-s4mrvjrny | |||
Company:address | Singapore | permid | permid-5096913974 | ||||