Statements: LLC INFRASTRUCTURE MOLZHANINOVO

Canonical ID: NK-k4yY3ZFURxpF3ZFvPgJrsQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`permid-5038049584`	2023-11-20
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a6d9ebc7727f89ad59fafd2119b9be0577b13660`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs4r`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-18281`	2023-04-20
`Organization:country`	ru	eng	us_ofac_cons	`ofac-18281`	2023-04-20