Statements: AZOVSKAYA ZERNOVAYA KOMPANIYA OOO

Canonical ID: NK-Sy67aQx9dMkUrPjWAPP9wA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Engelsa D. 14, Kabinet 4, 346780 Azov	eng	us_ofac_sdn	`ofac-37025`	2023-11-17
`Company:address`	Д. 14, ЭНГЕЛЬСА, РОСТОВСКАЯ, 346780		ext_ru_egrul	`ru-inn-6140004060`	2023-08-14
`LegalEntity:address`	UL. ENGELSA D. 14, KABINET 4, AZOV, RUS, 346780	eng	us_sam_exclusions	`usgsa-s4mrn702h`	2024-06-14
`Organization:address`	346780, Російська Федерація, Ростовська область, м. Азов, вул. Енгельса, буд. 14 (каб. 4)	ukr	ua_nsdc_sanctions	`ua-nsdc-18847-tovaristvo-z-obmezenou-vidpovidalnistu-azovska-zernova-kompania`	2024-03-06
`Company:address`	Russia		permid	`permid-5082523279`	2023-11-18