Statements: LIMITED LIABILITY COMPANY ELGA MAGISTRAL

Canonical ID: NK-bcGNRK5UgTaUE4EBCT9yHb · 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`		D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn		`ofac-49429`	2024-06-12
`LegalEntity:address`		D. 6 STR. 2, POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions		`usgsa-s4mrtl94w`	2024-09-20