Statements: Limited Liability Company Company Scan

Canonical ID: NK-iQrmmz8huBC9cv4qTgDvhR · 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
`Organization:address`	Leningradskoe sh., d. 4, corp. 1, 1 et., pom. III, 125080 Moscow	eng	us_ofac_sdn	`ofac-50014`	2024-08-23
`Organization:address`	UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21, Str. 1, Pom. 1/4, 125130 Moscow	eng	us_ofac_sdn	`ofac-50014`	2024-08-23
`LegalEntity:address`	UL ZOI I ALEKSANDRA KOSMODEMYANSKIKH, D. 26/21, STR. 1, POM. 1/4, MOSCOW, RUS, 125130	eng	us_sam_exclusions	`usgsa-s4mrtlmz7`	2024-09-21