Statements: LLC MASHIMPORT

Canonical ID: NK-PnhGRZA3rdA7SyvnqPhRXu · Entity type: Organization (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`		Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, 107023 Moscow	eng	us_ofac_sdn		`ofac-48820`	2024-05-01
`LegalEntity:address`		UL. BOLSHAIA SEMENOVSKAIA, 40 STR. 13, ET. 4 POMESHCH. 403, MOSCOW, RUS, 107023	eng	us_sam_exclusions		`usgsa-s4mrtl550`	2024-09-20