Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR

Canonical ID: NK-cyvSdn43esN9otKzbWNRea · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, 119072 Moscow	eng	us_ofac_sdn		`ofac-48121`	2024-03-25
`LegalEntity:address`		NAB. BERSENEVSKAYA D. 6, STR. 3, POMESHCH. I, KOM 9 ACH, ET 4, MOSCOW, RUS, 119072	eng	us_sam_exclusions		`usgsa-s4mrtn0c3`	2024-09-27