Statements: LIMITED LIABILITY COMPANY IMEX EXPERT

Canonical ID: NK-GsbeoSYjHEnV6FeW78ZDoe · 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
`LegalEntity:address`		16/17 BOLSHAYA SOVETSKAYA ST., OFFICE V 53, SMOLENSK, RUS, 214000	eng	us_sam_exclusions		`usgsa-s4mrqm3z3`	2024-06-14
`Organization:address`		16/17 Bolshaya Sovetskaya St., Office V 53, 214000 Smolensk	eng	us_ofac_sdn		`ofac-44218`	2023-11-17