Statements: IT1 KHOLDING

Canonical ID: NK-7eH6ZyDBzZWq8akhKiWQTM · Entity type: Company (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
`Organization:address`		ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 129085 Moscow	eng	us_ofac_sdn		`ofac-47545`	2024-02-23
`LegalEntity:address`		UL. GODOVIKOVA D. 9, STR. 17, FLOOR 6, CH. POMESHCH. 5, MOSCOW, RUS, 129085	eng	us_sam_exclusions		`usgsa-s4mrs26jt`	2024-06-14