Statements: LIMITED LIABILITY COMPANY THREEAGRO

Canonical ID: NK-SD2hTCmiEneBRZS5anwZ27 · 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:address`		40 BOLSHOY BOULEVARD, SUITE XXXV, ROOM 25, MOSCOW, RUS, 121205	eng	us_sam_exclusions		`usgsa-s4mrs26x1`	2024-06-14
`Organization:address`		40 Bolshoy Boulevard, Suite XXXV, Room 25, 121205 Moscow	eng	us_ofac_sdn		`ofac-47970`	2024-02-23