Statements: OOO MONITORING

Canonical ID: NK-g54ru7L7Zt2erqEHSoEuTo · Entity type: Company (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
`Company:address`	ul. Bumazhnaya, dom 17, lit. B, SAINT PETERSBURG, SAINT PETERSBURG, Russia		permid	`permid-5042265379`	2024-11-19
`Company:address`	Novoizmaylovskiy Prospekt, 67, 2, Pom.5N.Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia		permid	`permid-5042265379`	2024-11-19
`LegalEntity:address`	MOSKOVSKII PR 19, SAINT PETERSBURG, RUS, 190005	eng	us_sam_exclusions	`usgsa-s4mrrkt50`	2024-06-14
`Organization:address`	Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg	eng	us_ofac_sdn	`ofac-46581`	2023-12-12
`Organization:address`	Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg	eng	us_ofac_sdn	`ofac-46581`	2023-12-12
`Organization:address`	Moskovskii Pr 19, 190005 Saint Petersburg	eng	us_ofac_sdn	`ofac-46581`	2023-12-12