Statements: Volga-Dnepr Group

Canonical ID: NK-oRyUQTwQGcNZ9egHkE42uT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSHOSSE MEZHDUNARODNOyE, DOM 28B, STROyENIyE 3, MOSCOW, MOSCOW, 141411, Russiapermidpermid-4298199654
Company:addressRussiapermidpermid-5062073667
Company:addressД. 28Б, МЕЖДУНАРОДНОЕ СТР. 3, МОСКВА, 141411ext_ru_egrulru-inn-7704223366
Organization:address28B Str. 3 Mezhdunarodnoe sh., 141411 Moscowengus_ofac_sdnofac-50278
Organization:address1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijingengus_ofac_sdnofac-50278
Organization:addressD. 17, Korp 4 Krylatskaya Ul., 121614 Moscowengus_ofac_sdnofac-50278
Organization:addressРосійська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
Organization:address141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3)ukrua_nsdc_sanctionsua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
LegalEntity:address28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtln52
LegalEntity:address28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, RUS, 141411engus_sam_exclusionsusgsa-s4mrtxtdy
Company:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7591
Company:addressFédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3frafr_tresor_gels_avoirfr-ga-7591
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