Statements: City Development Limited Liability Company

Canonical ID: NK-ZrftGWvjFMgraSRy8NBLFP · Entity type: Company (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`	d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn	`ofac-42081`	2023-11-17
`LegalEntity:address`	D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrph4qw`	2024-06-14
`LegalEntity:address`	D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrty2b5`	2024-11-02
`LegalEntity:address`	D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrty77f`	2024-11-02
`Organization:address`	Російська Федерація, 123112, м. Москва, набережна Пресненська, буд. 6 (будова 2, пов. 2, прим. / кімн. I/35)	ukr	ua_nsdc_sanctions	`ua-nsdc-26352-tovaristvo-z-obmezenou-vidpovidalnistu-siti-development`	2024-03-06