Statements: LIMITED LIABILITY COMPANY NEW DECISIONS 1

Canonical ID: NK-XfbMaSZwHHVP72Gzte4wEE · 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`		14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, Moscow	eng	us_ofac_sdn		`ofac-45960`	2023-12-12
`LegalEntity:address`		14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 218, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrrkt22`	2024-06-14