Statements: Limited Liability Company Invest Stanko

Canonical ID: NK-QSUApr3GbqA9DRf3gBcm69 · 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`		Ul. Spartakovskaya D. 5/7, Office 4, 141400 Khimki	eng	us_ofac_sdn		`ofac-47497`	2024-02-23
`LegalEntity:address`		UL. SPARTAKOVSKAYA D. 5/7, OFFICE 4, KHIMKI, RUS, 141400	eng	us_sam_exclusions		`usgsa-s4mrs26hk`	2024-06-14