Statements: CJSC IIB CAPITAL

Canonical ID: NK-Z5FYZEPZL32kkbdvAeCH73 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow	eng	us_ofac_sdn		`ofac-41918`	2023-11-17