Statements: SERGIEVO-POSAD LEND OOO

Canonical ID: NK-VUzEqrAQQrWwsE5ZEqc9rE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Tsentralnaya D. 36, 141335 Shemetovo	eng	us_ofac_sdn	`ofac-34677`	2023-11-17
`Company:address`	Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia		permid	`permid-5051779692`	2023-11-21
`LegalEntity:address`	UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-14