Statements: Z AXIS LLC

Canonical ID: NK-C8CkwK85wTmqSCD9jVF3KN · 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`		Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, 119002 Moscow	eng	us_ofac_sdn		`ofac-47535`	2024-02-23
`LegalEntity:address`		PER. GAGARINSKII D. 22/8, STR. 1, FLOOR TSOKOLNYI KOM 3, MOSCOW, RUS, 119002	eng	us_sam_exclusions		`usgsa-s4mrs26jh`	2024-06-14