Statements: LLC HOLDING GPM

Canonical ID: NK-NKo45wKDPx356nVRooRhfc · Entity type: Company (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
`Company:address`	УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346		ext_ru_egrul	`ru-inn-7716978587`	2025-05-29
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Losinoostrovskiy, Ul Izumrudnaya, D. 18, Pomeshch. 20N/5, Ofis 6E, MOSCOW, MOSCOW, 129346, Russia		permid	`permid-5087093269`	2025-04-05
`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

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