Statements: LLC HOLDING GPM

Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		D. 18 POM. 20N/5 OFIS 6E, UL. IZUMRUDNAYA, MOSCOW, RUS, 129346	eng	us_sam_exclusions		`usgsa-s4mrs26s2`	2024-06-14
`Organization:address`		d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, 129346 Moscow	eng	us_ofac_sdn		`ofac-47832`	2024-02-23