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:alias`	Sergievo-Posad Land	eng	us_ofac_sdn	`ofac-34677`	2023-04-20
`Organization:alias`	Sergievo-Posad Lend LLC	eng	us_ofac_sdn	`ofac-34677`	2023-04-20
`Organization:alias`	Sergievo-Posad Lend	eng	us_ofac_sdn	`ofac-34677`	2023-04-20
`LegalEntity:alias`	SERGIEVO-POSAD LEND LLC	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-11-02
`LegalEntity:alias`	SERGIEVO-POSAD LAND	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-11-02
`LegalEntity:alias`	SERGIEVO-POSAD LEND	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-11-02