Keep updated
Get in touch
Canonical ID: NK-j5dhbbkpMer44TFPS3v7U9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, 196006 Saint Petersburg | eng | us_ofac_sdn | ofac-53998 | |||
Organization:address | Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong | eng | us_ofac_sdn | ofac-53998 | |||
Organization:address | Office 28, Tsvetnochnoye Str. 16, Moskovskaya Zastava Municipal Okrug, St Petersburg, Russia, 196006 | eng | gb_coh_disqualified | gb-coh-k-gv-ukx5mfxzqfn0upqwbdzia8 | |||
LegalEntity:address | Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, 196006 | eng | gb_hmt_sanctions | gb-hmt-17219 | |||
Organization:address | Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0099 | |||
LegalEntity:address | TSVETOCHNAYA ST., 16 LITERA P, ROOM 28, MOSKOVSKAYA ZASTAVA MUNICIPAL DISTRICT, SAINT PETERSBURG, RUS, 196006 | eng | us_sam_exclusions | usgsa-s4mrx1w64 | |||