Statements: Limited Liability Company Head Point

Canonical ID: NK-39sdCcWPWtr725bFpPKcif · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. BOLSHAYA POCHTOVAYA, D. 26, STR. 1, ET/POM/KOM/OF. 6/I/2B/1, MOSCOW, RUS, 105082	eng	us_sam_exclusions	`usgsa-s4mrtxt5f`	2024-11-01
`LegalEntity:address`	UL. BOLSHAYA POCHTOVAYA, D. 26, STR. 1, ET/POM/KOM/OF. 6/I/2B/1, MOSCOW, RUS, 105082	eng	us_sam_exclusions	`usgsa-s4mrtlmy8`	2024-09-21
`Organization:address`	Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, 105082 Moscow	eng	us_ofac_sdn	`ofac-49961`	2024-08-23