Statements: Limited Liability Company Malvin Systems

Canonical ID: NK-BUWoxiJj3jPHCxZ9F8pKu5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow	eng	us_ofac_sdn	`ofac-41115`	2023-11-17
`Company:address`	Д. 27, МИЧУРИНСКИЙ К. 5, МОСКВА, 119607		ext_ru_egrul	`ru-inn-7729557963`	2023-08-14
`LegalEntity:address`	MICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, RUS, 119706	eng	us_sam_exclusions	`usgsa-s4mrphrhx`	2024-06-14
`Organization:address`	Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б	ukr	ua_nsdc_sanctions	`ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems`	2024-03-06