Statements: LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD

Canonical ID: NK-5VcBhzx5NXYtPAyqP4UCth · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, RUS, 125212	eng	us_sam_exclusions	`usgsa-s4mrtl4z9`	2024-09-20
`Organization:address`	Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscow	eng	us_ofac_sdn	`ofac-48557`	2024-05-01
`Organization:address`	Golovinskoe shosse, 5A, 125212 Moscow	eng	us_ofac_sdn	`ofac-48557`	2024-05-01