Statements: LLC GEOPROMAINING

Canonical ID: NK-9GTKUuPPPxNWJzn5UY89Pw · 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
`Organization:address`		d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, 117335 Moscow	eng	us_ofac_sdn		`ofac-47836`	2024-02-23
`LegalEntity:address`		D. 58 ETAZH 10 KOM. 11, 12,16, PROSPEKT NAKHIMOVSKI, MOSCOW, RUS, 117335	eng	us_sam_exclusions		`usgsa-s4mrs26s6`	2024-06-14