Statements: LIMITED LIABILITY COMPANY HOLDING FINANCE

Canonical ID: NK-aoiEEgpA5ZoQzwTcKrktEU · 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`		1 Triumfalniy Drive, Sirius Settlement, Krasnodar	eng	us_ofac_sdn		`ofac-47877`	2024-06-06
`LegalEntity:address`		1 TRIUMFALNIY DRIVE, SIRIUS SETTLEMENT, KRASNODAR, RUS	eng	us_sam_exclusions		`usgsa-s4mrs26tb`	2024-06-14