Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER

Canonical ID: NK-nEBZzSd2vBzEuJbCpDrJHL · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, 432071 Ulyanovsk	eng	us_ofac_sdn	`ofac-48098`	2024-03-25
`LegalEntity:address`	UL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, RUS, 432071	eng	us_sam_exclusions	`usgsa-s4mrtxsbc`	2024-11-01
`LegalEntity:address`	UL. KARLA MARKSA D. 13A, K. 1, POMESHCH. 43, ULYANOVSK, RUS, 432071	eng	us_sam_exclusions	`usgsa-s4mrtn0bw`	2024-09-27