Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions		`usgsa-s4mrqm5bh`	2024-06-14
`Organization:address`		Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg	eng	us_ofac_sdn		`ofac-43117`	2023-11-17