Statements: BIZNES-STOLITSA, OOO

Canonical ID: NK-MuW4EVnTD9nzbRbHpg7CkJ · 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
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA	eng	us_sam_exclusions	`usgsa-s4mrbcf16`	2024-09-10
`LegalEntity:alias`	BIZNES-STOLITSA, OOO	eng	us_sam_exclusions	`usgsa-s4mrbcft6`	2024-09-10
`Organization:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa	eng	us_ofac_sdn	`ofac-26672`	2023-04-20