Statements: LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM

Canonical ID: NK-aUgkimLxWkQevvXUmdeWYm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtl4y3`	2024-09-20
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsgz`	2024-11-01
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsh0`	2024-11-01
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsh1`	2024-11-01
`Organization:address`	Ul. Malakhovskogo D. 52, Pomeshch. 10, 394019 Voronezh	eng	us_ofac_sdn	`ofac-48512`	2024-05-01