Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH

Canonical ID: NK-5Dseq8inw8ac6JAjhJJUyV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f98b10dfa2f3882b9f50d7c9e5b8f6ad5cb9ac00	eng	us_ofac_sdn	`ofac-45090`	2023-11-17
`LegalEntity:id`	32021a1709401d0c81645de578d775a69e660c90	eng	us_sam_exclusions	`usgsa-s4mrqxf1k`	2024-11-02
`LegalEntity:id`	9d84a4ab34b91f77938cd09e1d15295a6e124b7e	eng	us_sam_exclusions	`usgsa-s4mrty3bd`	2024-11-02
`LegalEntity:id`	6530bbc3b06c686577bbb25682307e317a3ce8d5	eng	us_sam_exclusions	`usgsa-s4mrty87n`	2024-11-02
`Organization:id`	68df3ba282eb34a6cf5210ddc18d0b352fe28cc7		us_trade_csl	`ofac-45090`	2024-05-07