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Canonical ID: NK-kMm7mvxU8xDv9cwXq6kBYs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco | ukr | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | |||
Organization:address | Князівство Монако | ukr | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | |||
Organization:alias | Fedkominvest Monako S.A.M. | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:id | 4a477906acb4e6beaaa66ce6f7443a64a83aefe8 | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:jurisdiction | mc | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:name | Fedcominvest Monaco S.A.M. | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:name | Федкомінвест Монако С.А.М. | ukr | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:registrationNumber | 96S03194 | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:taxNumber | 4675Z | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24827-fedkominvest-monako-s-a-m | ||||