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Canonical ID: NK-4uabScaY8xbv6puGwHvRdp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | eng | us_ofac_sdn | ofac-18751 | |||
Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | eng | us_ofac_sdn | ofac-18751 | |||
Organization:address | 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, 121096 Moscow | eng | us_ofac_cons | ofac-18751 | |||
Organization:address | 42 Bolshaya Yakimanka St., b. 1-2, office 206, 119049 Moscow | eng | us_ofac_cons | ofac-18751 | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mr5cs6t | |||
LegalEntity:address | 42 BOLSHAYA YAKIMANKA ST., B. 1-2, OFFICE 206, MOSCOW, RUS, 119049 | eng | us_sam_exclusions | usgsa-s4mr5ctcj | |||
Company:address | Д. 1, ВАСИЛИСЫ КОЖИНОЙ К. 1, МОСКВА, 121096 | ext_ru_egrul | ru-inn-7706810730 | ||||
Organization:address | Российская Федерация, 121096, г. Москва, ул. Василисы Кожиной, д. 1, к.1, эт./ком. 11/30 | ukr | ua_nsdc_sanctions | ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka | |||
Organization:address | Російська Федерація, 121096, м. Москва, вул. Василиси Кожиної, буд. 1, к. 1, пов./кімн. 11/30 | ukr | ua_nsdc_sanctions | ua-nsdc-13034-tovaristvo-z-obmezenou-vidpovidalnistu-strahovij-broker-sberbanka | |||