Statements: Limited Liability Company K.ARMA

Canonical ID: NK-d38FziHHgd9v9Ybf7jmXLg · 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`	Ul. Mechnikova D. 40, Kv. 27, 140412 Kolomna	eng	us_ofac_sdn	`ofac-48553`	2024-05-01
`Organization:address`	Oktiabrskoy Revolutsii st., 354A, 140408 Kolomna	eng	us_ofac_sdn	`ofac-48553`	2024-05-01
`LegalEntity:address`	UL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412	eng	us_sam_exclusions	`usgsa-s4mrtxshr`	2024-11-01
`LegalEntity:address`	UL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412	eng	us_sam_exclusions	`usgsa-s4mrtl4z5`	2024-09-20
`LegalEntity:address`	354A Oktiabrskoy Revolutsii Street, Kolomna, 140408		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:address`	40 Mechnikova Street, Apartment 27, Kolomna, 140412		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27