Statements: RIELTSITI, OOO

Canonical ID: NK-NB9NvwKSqKuQKqz6uwbyuo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 9, STR. 5 UL. KRASNOPROLETARSKAYA, MOSCOW, RUS, 127030	eng	us_sam_exclusions	`usgsa-s4mr5csbb`	2024-06-14
`Organization:address`	Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, 127055 Moscow	eng	us_ofac_cons	`ofac-20005`	2023-11-17
`Organization:address`	d. 9, str. 5 ul. Krasnoproletarskaya, 127030 Moscow	eng	us_ofac_cons	`ofac-20005`	2023-11-17
`Company:address`	Russia		permid	`permid-5040194376`	2023-11-21
`Organization:address`	127055, Росія, м.Москва вул. Краснопролетарська, б. 9, будівля 5	ukr	ua_nsdc_sanctions	`ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti`	2024-03-06
`Organization:address`	127055, Росія, м. Москва, вул. Краснопролетарська, б. 9, будівля 5	ukr	ua_nsdc_sanctions	`ua-nsdc-13083-tovaristvo-z-obmezenou-vidpovidalnistu-rieltsiti`	2024-03-06