Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow	eng	us_ofac_sdn		`ofac-47848`	2024-02-23
`LegalEntity:address`		40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205	eng	us_sam_exclusions		`usgsa-s4mrs26sl`	2024-06-14