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Canonical ID: NK-f7u9JR4f7piS8PngjTkUSa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhi | eng | us_ofac_sdn | ofac-17016 | |||
Organization:address | Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning | eng | us_ofac_sdn | ofac-17016 | |||
Organization:address | 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, 010000 Astana | eng | us_ofac_sdn | ofac-17016 | |||
Organization:address | 6 Enh-Taivan St., 14250 Ulaanbaatar | eng | us_ofac_sdn | ofac-17016 | |||
Organization:address | 16 Nametkina Street, Bldg. 1, 117420 Moscow | eng | us_ofac_sdn | ofac-17016 | |||
Organization:address | 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, 110021 Delhi | eng | us_ofac_cons | ofac-17016 | |||
Organization:address | 16 Nametkina Street, Bldg. 1, 117420 Moscow | eng | us_ofac_cons | ofac-17016 | |||
Organization:address | 6 Enh-Taivan St., 14250 Ulaanbaatar | eng | us_ofac_cons | ofac-17016 | |||
Organization:address | Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning | eng | us_ofac_cons | ofac-17016 | |||
Organization:address | 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, 010000 Astana | eng | us_ofac_cons | ofac-17016 | |||
Organization:address | 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420 | gb_fcdo_sanctions | gb-fcdo-rus1072 | ||||
Company:address | Nametkina Ulitsa, 16, 1, MOSCOW, MOSCOW, 117420, Russia | permid | lei-253400WSS48YWMBUA688 | ||||
Company:address | ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia | permid | lei-253400WSS48YWMBUA688 | ||||
LegalEntity:address | 16, BUILDING 1, NAMETKINA ST., MOSCOW, RUS, 117420 | eng | us_sam_exclusions | usgsa-s4mr5cs3y | |||
LegalEntity:address | 16, BUILDING 1, NAMETKINA ST., MOSCOW, RUS, 117420 | eng | us_sam_exclusions | usgsa-s4mr5ct8n | |||
Company:address | Д.16, НАМЁТКИНА К.1, МОСКВА, 117420 | ext_ru_egrul | ru-inn-7744001497 | ||||
Company:address | 117420, г. Москва, ул. Наметкина, д. 16, корпус 1 | rus | ru_cbr_banks | ru-bik-044525823 | |||
Company:address | 16 Nametkina Street Building 1, Moscow 117420, Russia | nz_russia_sanctions | nz-ru-ban-4-gazprombank | ||||
Organization:address | 117420, м. Москва, вул. Наметкіна, 16 (корпус 1) | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
Organization:address | 17420, м. Москва, вул. Наметкіна, 16 (корпус 1) | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
Organization:address | 117420, м. Москва, вул. Наметкіна, 16, корпус 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
Organization:address | Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
Organization:address | 17420, м. Москва, вул. Наметкіна, 16, корпус 1 | ukr | ua_nsdc_sanctions | ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank | |||
Organization:address | улица Намёткина, дом 16, корп.1, Москва, RU-MOW, 117420 | ext_gleif | lei-253400WSS48YWMBUA688 | ||||
Organization:address | 16, Bld. 1, Nametkina Street, Moscow, RU-MOW, 117420 | ext_gleif | lei-253400WSS48YWMBUA688 | ||||