Statements: Limited Liability Company Garantiya

Canonical ID: NK-22oMG6jqPQknWaMjzTn4hK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)	ukr	ua_nsdc_sanctions	`ua-nsdc-22422-tovaristvo-z-obmezenou-vidpovidalnistu-garantia`	2024-03-06
`Organization:address`	bulvar Tverskoi, d. 15 str. 2, Moscow	eng	us_ofac_sdn	`ofac-40810`	2023-11-17
`Company:address`	Д.15, ТВЕРСКОЙ СТР.2, МОСКВА, 123104		ext_ru_egrul	`ru-inn-7703610362`	2023-08-14
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc31w`	2024-06-14
`Company:address`	Tverskoy Bul'var, 15, Str.2, MOSCOW, MOSCOW, 123104, Russia		permid	`permid-5083854791`	2023-11-18