Statements: LIMITED LIABILITY COMPANY DM

Canonical ID: NK-44AeMFPaVeGffQWsan644K · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, 195196 St. Petersburg	eng	us_ofac_sdn	`ofac-42022`	2023-11-17
`Organization:address`	House 6, Litera A, Office 302, Tallinskaya Street, 195196 St. Petersburg City	eng	us_ofac_sdn	`ofac-42022`	2023-11-17
`LegalEntity:address`	4-N-3/413, CH.P./OFIS, LITER A, 6B, UL. TALLINSKAYA, ST. PETERSBURG, RUS, 195196	eng	us_sam_exclusions	`usgsa-s4mrqm7vh`	2024-06-14
`Organization:address`	Російська Федерація, 195196, м. СанктПетербург, вул. Талліннська, буд. 6В (літера А, пов. / прим. 3/3-Н-13, оф. 302 )	ukr	ua_nsdc_sanctions	`ua-nsdc-26431-tovaristvo-z-obmezenou-vidpovidalnistu-dm`	2024-03-06