Statements: LIMITED LIABILITY COMPANY NEW DECISIONS 5

Canonical ID: NK-CAKE3P75fDmPSUFrK93cys · 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`		13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow	eng	us_ofac_sdn		`ofac-45970`	2023-12-12
`LegalEntity:address`		13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrrkt29`	2024-06-14