Statements: LLC Minatekh

Canonical ID: NK-Vt2QpveuFQZ9A4U6JQiVub · 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. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow	eng	us_ofac_sdn		`ofac-41982`	2023-11-17
`LegalEntity:address`		UL. TKATSKAYA D. 5, STR. 1, FLOOR 3, MOSCOW, RUS, 105318	eng	us_sam_exclusions		`usgsa-s4mrqm7tk`	2024-06-14