Statements: OOO TAMOZHENNAYA KARTA

Canonical ID: NK-GPBK5kazax2ci7mpMRGTB4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2)	ukr	ua_nsdc_sanctions	`ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta`	2024-03-06
`Organization:address`	proezd Berezovoi Roshchi, dom 12, 125252 Moscow	eng	us_ofac_sdn	`ofac-34502`	2023-11-17
`Organization:address`	Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow	eng	us_ofac_sdn	`ofac-34502`	2023-11-17
`LegalEntity:address`	PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, RUS, 125252	eng	us_sam_exclusions	`usgsa-s4mrky6ks`	2024-06-14
`Company:address`	Д.19/38, ПЛОТНИКОВ СТР.2, МОСКВА, 119002		ext_ru_egrul	`ru-inn-7710357343`	2023-08-14
`Company:address`	Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia		permid	`permid-5034812264`	2023-11-19
`Company:address`	proyezd Berezovoy roshchi, dom 12, MOSCOW, MOSCOW, 125252, Russia		permid	`permid-5034812264`	2023-11-19