Statements: BIZNES-STOLITSA, OOO

Canonical ID: NK-MuW4EVnTD9nzbRbHpg7CkJ · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow	eng	us_ofac_sdn		`ofac-26672`	2023-11-17
`LegalEntity:address`		D. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466	eng	us_sam_exclusions		`usgsa-s4mrbcf16`	2024-06-14