Statements: LIMITED LIABILITY COMPANY UNDYTKAN

Canonical ID: NK-m32q9SeoZD8Zpjg6vd9dDg · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn		`ofac-49436`	2024-06-12
`LegalEntity:address`		D. 6 STR. 2 POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions		`usgsa-s4mrtl953`	2024-09-20