Statements: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Canonical ID: NK-BY6t4R9D9QBvU9PaphLBva · Entity type: Organization (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
`LegalEntity:address`		40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 118, MOSCOW, RUS, 121205	eng	us_sam_exclusions		`usgsa-s4mrs26rz`	2024-06-14
`Organization:address`		40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow	eng	us_ofac_sdn		`ofac-47827`	2024-02-23