Statements: LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES

Canonical ID: NK-T3eH4DgmNbUcvQYXqTbyqW · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		zd. 3A etazh 9 pom. 906/3, ul. Portovaya, 692904 Nakhodka	eng	us_ofac_sdn		`ofac-48891`	2024-05-01
`LegalEntity:address`		ZD. 3A ETAZH 9 POM. 906/3, UL. PORTOVAYA, NAKHODKA, RUS, 692904	eng	us_sam_exclusions		`usgsa-s4mrtl8tf`	2024-09-20