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
`LegalEntity:registrationNumber`		C1ULTLUFL2R6	eng	us_sam_exclusions		`usgsa-s4mrky6q4`	2024-06-14
`Organization:registrationNumber`		1025401906639	eng	us_ofac_sdn		`ofac-35020`	2023-04-20