Statements: East Star Investments Limited

Canonical ID: NK-QA5fAai4c7mE2zFeX8fJgw · Entity type: Organization (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`		d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscow	eng	us_ofac_sdn		`ofac-42739`	2023-11-17
`LegalEntity:address`		D. 3A STR. 1 POM 10/3, UL. SOLNECHNAYA, MOSKOVSKY, MOSCOW, RUS, 108813	eng	us_sam_exclusions		`usgsa-s4mrqm56p`	2024-06-14