Statements: LIMITED LIABILITY COMPANY INVEST GROUP

Canonical ID: NK-P87cn8uaAGAyyd7u8iekLJ · 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
`Organization:address`		3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow	eng	us_ofac_sdn		`ofac-45996`	2023-11-17