Statements: LIMITED LIABILITY COMPANY AUTO HOLDING

Canonical ID: NK-969ttZqZfKoo22jBPJMpBN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		3 Gorokhovskiy Lane, Building 3, Suite 9, 105064 Moscow	eng	us_ofac_sdn		`ofac-47954`	2024-02-23
`LegalEntity:address`		3 GOROKHOVSKIY LANE, BUILDING 3, SUITE 9, MOSCOW, RUS, 105064	eng	us_sam_exclusions		`usgsa-s4mrs26wj`	2024-06-14