Statements: INRESBANK OOO

Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow	eng	us_ofac_sdn		`ofac-19037`	2023-11-17
`LegalEntity:address`		ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, RUS, 107023	eng	us_sam_exclusions		`usgsa-s4mr4z3vd`	2024-06-14