Statements: KHOLTSVUD OOO

Canonical ID: NK-moMb8yCdHwjg6EAthTQMJk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052	eng	us_sam_exclusions	`usgsa-s4mrky6lm`	2024-06-14
`Company:address`	Д. 10, СМИРНОВСКАЯ СТР. 8, МОСКВА, 109052		ext_ru_egrul	`ru-inn-7722854607`	2023-08-14
`Organization:address`	Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow	eng	us_ofac_sdn	`ofac-34670`	2023-11-17