Statements: JOINT STOCK COMPANY NEW HOLDING 3

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow	eng	us_ofac_sdn		`ofac-45985`	2023-12-12
`LegalEntity:address`		14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 224, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrrkt2g`	2024-06-14