Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia		permid	`permid-5082433793`	2023-11-20
`Organization:address`	143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27	ukr	ua_nsdc_sanctions	`ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments`	2024-03-06
`Organization:address`	Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo	eng	us_ofac_sdn	`ofac-35324`	2023-11-17
`LegalEntity:address`	MOSKOVSKAYA OBL., UL. LESNAYA, D. 27, ODINTSOVO D. NEMCHINOVO, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6sb`	2024-06-14
`Company:address`	Д.27, ЛЕСНАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143026		ext_ru_egrul	`ru-inn-7705267567`	2023-08-14