Canonical ID: NK-bqrXavir6VEgMHMvHQREfw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 12, Presnenskaya Embankment, Moscow, RU-MOW, 123112 | ext_gleif | lei-253400Y4S8S72LSAL168 | ||||
Organization:address | Пресненская наб., д. 12, Москва, RU-MOW, 123112 | ext_gleif | lei-253400Y4S8S72LSAL168 | ||||
Organization:address | Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 12, пов. 20, місце 20.41Е | ukr | ua_nsdc_sanctions | ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital | |||
Organization:address | Российская Федерация, 123112, г. Москва, набережная Пресненская, д. 12, эт. 20, место 20.41Е | ukr | ua_nsdc_sanctions | ua-nsdc-13025-akcionerne-tovaristvo-holding-vtb-kapital | |||
Organization:address | 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | 12 Presnenskaya nab., 123100 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | eng | us_ofac_sdn | ofac-18729 | |||
Organization:address | 4th Lesnoy Pereulok 4, Capital Plaza, 125047 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | Room 410, Stolyarniy Pereulok 3, bld 34, 123022 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central | eng | us_ofac_cons | ofac-18729 | |||
Organization:address | 12 Presnenskaya nab., 123100 Moscow | eng | us_ofac_cons | ofac-18729 | |||
Company:address | Д. 12, ПРЕСНЕНСКАЯ, МОСКВА, 123112 | ext_ru_egrul | ru-inn-7703701010 | ||||
Company:address | Presnenskaya Naberezhnaya, Dom 12, Etazh 20 Mesto 20.41E, MOSCOW, MOSCOW, 123112, Russia | permid | lei-253400Y4S8S72LSAL168 | ||||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mr5cs63 | |||
LegalEntity:address | 12 PRESNENSKAYA NAB., MOSCOW, RUS, 123100 | eng | us_sam_exclusions | usgsa-s4mr5ctbt |