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Canonical ID: NK-h7ZMMsvhNULfC4RqvvJ5td · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, Russia, 117638 | eng | gb_fcdo_sanctions | gb-fcdo-rus2241 | |||
Organization:address | Floor 18, Pomeshch. Ii Ul. Odesskaya D. 2, Moscow, Russia, 117638 | eng | gb_coh_disqualified | gb-coh-7buh7a9vrec9hbul7vmjucru7ku | |||
Organization:address | Російська Федерація, 117638, м. Москва, вул. Одеська, буд. 2 (поверх 18, прим. II ) | ukr | ua_nsdc_sanctions | ua-nsdc-22461-tovaristvo-z-obmezenou-vidpovidalnistu-zenit-finans | |||
LegalEntity:address | Floor 18, Pomeshch. II, Ul. Odesskaya D. 2, Moscow, 117638 | eng | gb_hmt_sanctions | gb-hmt-16634 | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty1td | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrty6qn | |||
LegalEntity:address | UL. ODESSKAYA D. 2, FLOOR 18, POMESHCH. II, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrpc31m | |||
Company:address | ul. Odesskaya, d. 2, BTS Lotos, Bashnya B, MOSCOW, MOSCOW, 117638, Russia | permid | permid-5063641244 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Zyuzino, Ul Odesskaya, D. 2, Etazh 18, Pomeshch. Ii, MOSCOW, MOSCOW, 117638, Russia | permid | permid-5063641244 | ||||
Company:address | УЛ. ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638 | ext_ru_egrul | ru-inn-7702428209 | ||||
Company:address | УЛ ОДЕССКАЯ Д. 2, Г.МОСКВА, 117638 | ext_ru_egrul | ru-inn-7702428209 | ||||
Organization:address | Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, 117638 Moscow | eng | us_ofac_sdn | ofac-40802 | |||