Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 119034, Москва, р-н Хамовники, ул. Пречистенка, д. 36, строен. 1 | rus | ru_cbr_banks | ru-bik-044525184 | |||
Organization:address | MASHKOVA STREET 9/1 MOSCOW 105062 RUSSIAN FEDERATION | eng | iso9362_bic | bic-MRBBRUM1 | |||
Organization:address | MASHKOVA STREET 9/1 MOSCOW 105062 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-MRBBRUM1 | |||
LegalEntity:address | 9/1 ul Mashkova Moscow 105062 Russia | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:address | 9/1 Mashkova St. Moscow 105062 Russia | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:address | Prechistenka Street, 36, Building 1 Moscow 119034 Russia | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:address | 6a Lenin Square Bld. A Astrakhan 414000 Russia | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
Organization:address | Mashkova st. 9/1, Moscou, 105062, RUSSIE | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Organization:address | Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Company:address | 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia | permid | lei-253400XSDD336BT6BJ60 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Prechistenka, D. 36, Str. 1, MOSCOW, MOSCOW, 119034, Russia | permid | lei-253400XSDD336BT6BJ60 | ||||
Organization:address | 6a Lenin Square Bld. A, 414000 Astrakhan | eng | us_ofac_sdn | ofac-25419 | |||
Organization:address | Prechistenka Street, 36, Building 1, 119034 Moscow | eng | us_ofac_sdn | ofac-25419 | |||
Organization:address | 9/1 Mashkova St., 105062 Moscow | eng | us_ofac_sdn | ofac-25419 | |||
Organization:address | 9/1 ul Mashkova, 105062 Moscow | eng | us_ofac_sdn | ofac-25419 | |||
Organization:address | ул. Пречистенка, д. 36, строен. 1, Москва, MOW, 119034 | rus | ext_gleif | lei-253400XSDD336BT6BJ60 | |||
Organization:address | ул. Пречистенка, д. 36. строен. 1, Москва, MOW, 119034 | rus | ext_gleif | lei-253400XSDD336BT6BJ60 | |||
Organization:address | Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062 | eu_fsf | eu-fsf-eu-13725-91 | ||||
Organization:address | Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064 | eu_fsf | eu-fsf-eu-13725-91 | ||||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:address | 9/1 UL MASHKOVA, MOSCOW, RUS, 105062 | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||
Organization:address | Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
Company:address | УЛ ПРЕЧИСТЕНКА Д. 36 СТР. 1, Г.МОСКВА, 119034 | ext_ru_egrul | ru-inn-7744002363 | ||||