Statements: Limited Liability Company Aforra Property

Canonical ID: NK-jxiBWq4RNmHVTpD7gMFiKu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Російська Федерація, 119049, м. Москва, пров. Маронівський, буд. 22	ukr	ua_nsdc_sanctions	`ua-nsdc-22414-tovaristvo-z-obmezenou-vidpovidalnistu-aforra-properti`	2024-03-06
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1v0`	2024-11-02
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6r8`	2024-11-02
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc320`	2024-06-14
`Organization:address`	ul. Bolshaya Yakimanka, d. 26, Moscow	eng	us_ofac_sdn	`ofac-40814`	2023-11-17