Statements: OOO YAKHT-TREID

Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6)	ukr	ua_nsdc_sanctions	`ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd`	2024-03-06
`Company:address`	ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia		permid	`permid-5083147456`	2023-11-21
`Organization:address`	Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow	eng	us_ofac_sdn	`ofac-37220`	2023-11-17
`Company:address`	Д.39, ЛЕНИНГРАДСКОЕ СТР.6, МОСКВА, 125212		ext_ru_egrul	`ru-inn-7743794726`	2023-08-14
`LegalEntity:address`	SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212	eng	us_sam_exclusions	`usgsa-s4mrn705f`	2024-06-14