Statements: LIMITED LIABILITY COMPANY KAPITAL GRUPP

Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · 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`		etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo	eng	us_ofac_sdn		`ofac-50344`	2024-08-23
`LegalEntity:address`		ETAZH 4 D. 121A, PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055	eng	us_sam_exclusions		`usgsa-s4mrtln6t`	2024-09-21