Statements: UMAC LLC

Canonical ID: NK-ciaJneGEv6bDibDgmF9kgX · 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
`LegalEntity:address`		UL. KRASNOBOGATYRSKAYA D. 44, STR. 1, MOSCOW, RUS, 107076	eng	us_sam_exclusions		`usgsa-s4mrrkt76`	2024-06-14
`Organization:address`		Ul. Krasnobogatyrskaya D. 44, Str. 1, 107076 Moscow	eng	us_ofac_sdn		`ofac-46683`	2023-12-12