Statements: LLC TORGOVY KVARTAL-NOVOSIBIRSK

Canonical ID: NK-mkh5vq2coySzA6avfBsAR5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`permid-5042238566`	2023-11-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6q4`	2024-06-14
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-35020`	2023-04-20