Statements: LIMITED LIABILITY COMPANY AY GOU 3DE

Canonical ID: NK-SiQuvVn5crBLjkg8nZH9pP · 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
`LegalEntity:address`		84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380	eng	us_sam_exclusions		`usgsa-s4mrtl56c`	2024-09-20
`Organization:address`		84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow	eng	us_ofac_sdn		`ofac-48867`	2024-05-01