Statements: Limited Liability Company Aforra Management

Canonical ID: NK-USrd7td46abMbuPgCH2WXr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Bolshaya Yakimanka, d. 26, Moscow	eng	us_ofac_sdn	`ofac-40788`	2023-11-17
`Organization:address`	Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22	ukr	ua_nsdc_sanctions	`ua-nsdc-22413-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-menedzment`	2024-03-06
`Company:address`	Д. 26, БОЛЬШАЯ ЯКИМАНКА, МОСКВА, 119180		ext_ru_egrul	`ru-inn-7706428094`	2023-08-14
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14