Statements: LIMITED LIABILITY COMPANY SINARAPROMTRANS

Canonical ID: NK-FxXE9weYqaUAHpNc2pwugA · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		86 Belinskovo Street, Section 7, Floor 16, Suite 9, 620026 Ekaterinburg	eng	us_ofac_sdn		`ofac-47792`	2024-02-23
`LegalEntity:address`		86 BELINSKOVO STREET, SECTION 7, FLOOR 16, SUITE 9, EKATERINBURG, RUS, 620026	eng	us_sam_exclusions		`usgsa-s4mrs26r3`	2024-06-14