Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		D. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, RUS, 115035	eng	us_sam_exclusions		`usgsa-s4mrtl96f`	2024-09-20
`Organization:address`		D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow	eng	us_ofac_sdn		`ofac-49478`	2024-06-12