Statements: LIMITED LIABILITY COMPANY DZHI EL EL RUS

Canonical ID: NK-eWnDiJQ8ymUAvyBkmUFCc7 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUS	eng	us_sam_exclusions		`usgsa-s4mrrkt21`	2024-06-14
`Organization:address`		4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow	eng	us_ofac_sdn		`ofac-45955`	2023-12-12