Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · 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, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205	eng	us_sam_exclusions		`usgsa-s4mrs26sl`	2024-06-14
`Organization:address`		40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow	eng	us_ofac_sdn		`ofac-47848`	2024-02-23