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Canonical ID: NK-gPVYJWetotwy4J2wd7E2QL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Пресненская наб., д. 12, этаж 20, место 20.41Е, Москва, MOW, 123112 | rus | ext_gleif | lei-253400Y4S8S72LSAL168 | |||
LegalEntity:address | Room 410, Stolyarniy Pereulok 3, bld 34 Moscow 123022 Russia | tw_shtc | tw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4 | ||||
LegalEntity:address | 12 Presnenskaya nab. Moscow 123100 Russia | tw_shtc | tw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4 | ||||
LegalEntity:address | 4th Lesnoy Pereulok 4, Capital Plaza Moscow 125047 Russia | tw_shtc | tw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4 | ||||
LegalEntity:address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central Hong Kong | tw_shtc | tw-shtc-4139de9c7c167616327274b2bab1a24100b9c8f4 | ||||
Company:address | НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703701010 | ||||
Company:address | Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia | permid | lei-253400Y4S8S72LSAL168 | ||||
Organization:address | 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | 12 Presnenskaya nab., 123100 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | 12 Presnenskaya nab., 123100 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | PRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 RUSSIAN FEDERATION | eng | iso9362_bic | bic-VTCARUMM | |||
Organization:address | FEDERATION TOWER PRESNENSKAYA EMBANKMENT 12 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-VTCARUMM | |||
Organization:address | Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Е | ukr | ua_nsdc_sanctions | ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital | |||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Е | ukr | ua_nsdc_sanctions | ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mr5cs63 | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mr5ctbt | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mrtyd1t | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mrtyg24 | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mrtyd1v | |||