Statements: Limited Liability Company Aforra Development

Canonical ID: NK-NyDAxTWpGdgExoXmktgJ4E · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow	eng	us_ofac_sdn	`ofac-40790`	2023-11-17
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, E/POM./KOM 1/IV/9V, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc319`	2024-06-14
`Company:address`	Д. 26, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180		ext_ru_egrul	`ru-inn-7706418970`	2023-08-14
`Organization:address`	Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22 (поверх 1, прим. 3)	ukr	ua_nsdc_sanctions	`ua-nsdc-22411-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-development`	2024-03-06