Statements: Limited Liability Company A Avers

Canonical ID: NK-QLmpBetSmNnzSorJfhtknr · 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
`LegalEntity:address`		DOM 36, ETAZH 4 KOMNATA 419, SKAKOVAYA ULITSA, MOSCOW, RUS, 125040	eng	us_sam_exclusions		`usgsa-s4mrs26qt`	2024-06-14
`Organization:address`		Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, 125040 Moscow	eng	us_ofac_sdn		`ofac-47783`	2024-02-23