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Canonical ID: NK-Q2UkkGgQpeU7femaMrXgEX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Φαλέας, 1, FALEAS BUSINESS SERVICES CTR, Flat/Office 8, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος | opencorporates | oc-companies-cy-ae1593 | ||||
Company:address | Д. 10, СМИРНОВСКАЯ СТР. 22, МОСКВА, 109052 | ext_ru_egrul | ru-inn-7744000912 | ||||
Organization:address | 109052, Російська Федерація, м. Москва, вул. Смірновська, буд. 10 (будівля 22) | ukr | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
Organization:address | РФ, г. Москва, ул. Смирновская, 10-22 | ukr | ua_nsdc_sanctions | ua-nsdc-14167-publicne-akcionerne-tovaristvo-promsvazbank | |||
Organization:address | Smirnosvkaya st. 10, Moscou | fra | fr_tresor_gels_avoir | fr-ga-3840 | |||
Organization:address | 10, Smirnovskaya Street, Building 22, Moscow, RU-MOW, 109052 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Organization:address | улица Смирновская, дом 10, строение 22, Москва, RU-MOW, 109052 | ext_gleif | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:address | 7, MunirkaMarg, Vasant Vhiar, 110057 New Delhi | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | Smirnovskaya Street 10/22, 109052 Moscow | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | 390, Frunze St., 720033 Bishkek | eng | us_ofac_sdn | ofac-34656 | |||
Company:address | Room 1308, SCITECH Tower22, Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_sdn | ofac-34656 | |||
Organization:address | Building 22, Smirnovskaya Street, 10, Moscow, Russia, 109052 | gb_fcdo_sanctions | gb-fcdo-rus0237 | ||||
LegalEntity:address | SMIRNOVSKAYA STREET 10/22, MOSCOW, RUS, 109052 | eng | us_sam_exclusions | usgsa-s4mrky6lc | |||
Organization:address | Smirnosvkaya st. 10, Moscou, Fédération de Russie | mc_fund_freezes | mc-freezes-25219255dbb7bf3eb0e197ccbaa40d4aa6702062 | ||||
Company:address | ul. Smirnovskaya, d. 10, str. 22, MOSCOW, MOSCOW, 109052, Russia | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:address | Smirnovskaya Ulitsa, Dom 10, Stroyeniye 22, MOSCOW, MOSCOW, 109052, Russia | permid | lei-VX43JDHPWL0M8GQ0QU45 | ||||
Company:address | FALEAS BUSINESS SERVICES CTR, Flat 8, Φαλέας, 1, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος | ext_cy_companies | oc-companies-cy-ae1593 | ||||