Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Canonical ID: NK-EJjDa87J7jMDn8DCsjmN3o · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		HS8ZHPR66KZ8	eng	us_sam_exclusions		`usgsa-s4mrtl536`	2024-09-20
`Organization:registrationNumber`		1117746288384	eng	us_ofac_sdn		`ofac-48737`	2024-05-01