Statements: Limited Liability Company Nerudnaya Kompaniya

Canonical ID: NK-hqFmyvKEAeT7im4qqeWEpD · 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
`LegalEntity:address`		D. 38 OFIS 214, UL. NIKOLAYA CHUMICHOVA, BELGOROD, RUS, 308009	eng	us_sam_exclusions		`usgsa-s4mrqxf0y`	2024-06-14
`Organization:address`		d. 38 ofis 214, ul. Nikolaya Chumichova, 308009 Belgorod	eng	us_ofac_sdn		`ofac-45061`	2023-11-17