Statements: LIMITED LIABILITY COMPANY HS INVESTMENTS

Canonical ID: NK-bFwUrhQZMXHNjm3qryX6GG · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205	eng	us_sam_exclusions	`usgsa-s4mrtxs8w`	2024-11-01
`LegalEntity:address`	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 120, MOSCOW, RUS, 121205	eng	us_sam_exclusions	`usgsa-s4mrs26wy`	2024-06-14
`Organization:address`	40 Bolshoy Boulevard, Floor 5, Room 120, 121205 Moscow	eng	us_ofac_sdn	`ofac-47967`	2024-02-23