Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Lohaid"

Canonical ID: NK-JHWFrdfZSKPcaqU69Y6Dxw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. 1-ya Volskaya d. 26, floor 2, kom #9, 111674 Moscow	eng	us_ofac_sdn	`ofac-41956`	2023-11-17
`Organization:address`	Ryazanskiy prospekt, dom 10, stroenie 2, 109428 Moscow	eng	us_ofac_sdn	`ofac-41956`	2023-11-17
`Organization:address`	ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow	eng	us_ofac_sdn	`ofac-41956`	2023-11-17
`LegalEntity:address`	UL. 1-YA VOLSKAYA D. 26, FLOOR 2, KOM #9, MOSCOW, RUS, 111674	eng	us_sam_exclusions	`usgsa-s4mrqm7t1`	2024-06-14
`Organization:address`	Російська Федерація, 111674, м. Москва, вул. 1-ша Вольська, буд. 26 (пов. 2, кімн. № 9 )	ukr	ua_nsdc_sanctions	`ua-nsdc-25091-tovaristvo-z-obmezenou-vidpovidalnistu-logajd`	2024-03-06