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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vorontsovskaya Str 43, 109147 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhi | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 11 litera, per. Degtyarny, 191144 St. Petersburg | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 43, Vorontsovskaya str., 109044 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | str. 1, 43, ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 43, bld.1, Vorontsovskaya str., 109147 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 29, Bolshaya Morskaya str., 190000 St. Petersburg | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 37 Plyushchikha ul., 119121 Moscow | eng | us_ofac_sdn | ofac-17013 | |||
Company:address | 29, Bolshaya Morskaya str., 190000 St. Petersburg | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 11 litera, per. Degtyarny, 191144 St. Petersburg | eng | us_ofac_cons | ofac-17013 | |||
Company:address | Vorontsovskaya Str 43, 109147 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 11, lit A, Degtyarnyy pereulok, 191144 St. Petersburg | eng | us_ofac_cons | ofac-17013 | |||
Company:address | str. 1, 43, ul. Vorontsovskaya, 109147 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Company:address | Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, 123317 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 43, Vorontsovskaya str., 109044 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai | eng | us_ofac_cons | ofac-17013 | |||
Company:address | The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, 110001 New Delhi | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 37 Plyushchikha ul., 119121 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing | eng | us_ofac_cons | ofac-17013 | |||
Company:address | 43, bld.1, Vorontsovskaya str., 109147 Moscow | eng | us_ofac_cons | ofac-17013 | |||
Organization:address | 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144 | gb_fcdo_sanctions | gb-fcdo-rus0250 | ||||
Organization:address | Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
Organization:address | Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А | ukr | ua_nsdc_sanctions | ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo | |||
Organization:address | Vorontsovskaya Str., 43, Moscou, 109044, | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Organization:address | Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4515 | |||
Company:address | Д. 11 ЛИТЕР А, ДЕГТЯРНЫЙ, САНКТ-ПЕТЕРБУРГ, 191144 | ext_ru_egrul | ru-inn-7702070139 | ||||
Company:address | ул. Воронцовская, д. 43, стр. 1, Москва, RU-MOW, 109147 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | 43, Bld. 1, Vorontsovskaya Street, Moscow, RU-MOW, 109147 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | Дегтярный переулок, д.11, лит. А, Санкт-Петербург, RU-SPE, 191144 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | 11, Liter A, Degtyarnyy Lane, Saint Petersburg, RU-SPE, 191144 | ext_gleif | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia | nz_russia_sanctions | nz-ru-ban-3-vtb-bank | ||||
LegalEntity:address | 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, RUS, 190000 | eng | us_sam_exclusions | usgsa-s4mr5ct8k | |||
Organization:address | Vorontsovskaya Str., 43, Moscou, 109044, Fédération de Russie | mc_fund_freezes | mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9 | ||||
Company:address | Degtyarnyi Pereulok, Dom 11, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia | permid | lei-253400V1H6ART1UQ0N98 | ||||
Company:address | Ul. Vorontsovskaya, D.43, Str.1, MOSCOW, MOSCOW, 109147, Russia | permid | lei-253400V1H6ART1UQ0N98 | ||||