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
`Organization:registrationNumber`		1027739120716	eng	us_ofac_sdn		`ofac-35324`	2023-04-20
`LegalEntity:registrationNumber`		C1UMHSTHTDQ9	eng	us_sam_exclusions		`usgsa-s4mrky6sb`	2024-06-14