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Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE | fra | mc_fund_freezes | mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267 | |||
Organization:address | Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8636 | |||
Organization:address | 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10 | fra | fr_tresor_gels_avoir | fr-ga-8219 | |||
Organization:address | Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7 | |||
Organization:address | Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7 | |||
Company:address | Ul Morskaya, D. 35, G.O. Gorod-Kurort Gyelyendzhik, GELENDZHIK, KRASNODARSKIY KRAY, 353460, Russia | permid | permid-5095156559 | ||||
LegalEntity:address | Morskaya street 35, Gelendzhik, Russian Federation, 353460 | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:address | Lesnaya str., 9 2/10 125196, Moscow, Russian Federation | eng | gb_hmt_sanctions | gb-hmt-16954 | |||
LegalEntity:address | Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196 | ch_seco_sanctions | ch-seco-94604 | ||||
Organization:address | Lesnaya Str., 9 2/10 125196 Moscow, Russian Federation, Russia | eng | gb_coh_disqualified | gb-coh-ak30f-fowng10fuvd-xwkcxd684 | |||
Company:address | УЛ. МОРСКАЯ Д. 35, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460 | ext_ru_egrul | ru-inn-9710137165 | ||||
Company:address | УЛ МОРСКАЯ Д. 35, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460 | ext_ru_egrul | ru-inn-9710137165 | ||||
Organization:address | Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow | eng | us_ofac_sdn | ofac-54628 | |||
Organization:address | Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2718 | |||
LegalEntity:address | UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, 125196 | eng | us_sam_exclusions | usgsa-s4mrwvjnj | |||
Organization:address | 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13437-31 | ||||
Organization:address | Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460 | eu_fsf | eu-fsf-eu-13798-65 | ||||