Statements: LIMITED LIABILITY COMPANY INTECHCARD

Canonical ID: NK-e448eVs7d93H48KVBzuc3v · 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. 9 str. 31, ul. Godovikova, 129085 Moscow	eng	us_ofac_sdn	`ofac-51233`	2024-10-30
`LegalEntity:address`	D. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085	eng	us_sam_exclusions	`usgsa-s4mrtxmft`	2024-11-01
`LegalEntity:address`	D. 9 STR. 31, UL. GODOVIKOVA, MOSCOW, RUS, 129085	eng	us_sam_exclusions	`usgsa-s4mrtxpgj`	2024-11-01