Statements: TRUSTINFO

Canonical ID: NK-QVicKnu7bDU8QzCiSFDixY · 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`		Sh. Varshavskoe D.125, Str.16, 117587 Moscow	eng	us_ofac_sdn		`ofac-47689`	2024-02-23
`LegalEntity:address`		SH. VARSHAVSKOE D.125, STR.16, MOSCOW, RUS, 117587	eng	us_sam_exclusions		`usgsa-s4mrs26n8`	2024-06-14