Statements: LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-PSJPz84muYhhDyNXZtUTNb · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001 Odintsovo	eng	us_ofac_sdn		`ofac-45000`	2023-11-17
`LegalEntity:address`		D. 4A ETAZH 1 POM. I, KOM. 9, OFIS 13, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001	eng	us_sam_exclusions		`usgsa-s4mrqxdz3`	2024-06-14