Statements: FABCENTER LLC

Canonical ID: NK-35DeNrFY3qmR5yKYER73Q6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Moldavskaya d. 5, str. 2, 121467 Moscow	eng	us_ofac_sdn	`ofac-48942`	2024-06-12
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrtl8tt`	2024-09-20
`LegalEntity:address`	UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467	eng	us_sam_exclusions	`usgsa-s4mrtxss0`	2024-11-01