Statements: MOTORINVEST

Canonical ID: NK-KREUMGx2CV72WE446rznBz · 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`		D.71, 399775 Grebenkino	eng	us_ofac_sdn		`ofac-46433`	2023-12-12
`LegalEntity:address`		D.71, GREBENKINO, RUS, 399775	eng	us_sam_exclusions		`usgsa-s4mrrkt3f`	2024-06-14