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Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-37218 | |||
Organization:address | PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helier | eng | us_ofac_sdn | ofac-37218 | |||
Organization:address | 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | eng | us_ofac_sdn | ofac-37218 | |||
Company:address | 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:address | Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:address | Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco | permid | permid-5071553236 | ||||
Company:address | 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco | permid | permid-5071553236 | ||||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
Organization:address | PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE | eng | ext_gleif | lei-213800BOY1VGLF7KHZ95 | |||
Organization:address | Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco). | ukr | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | |||