Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

Canonical ID: NK-mNyxshDcJQPbwvG5faxS4B · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, 109147 Moscow	eng	us_ofac_sdn		`ofac-47258`	2024-02-23
`LegalEntity:address`		D. 3 ETAZH 5 POM. I KOM. 1, UL. TAGANSKAYA, MOSCOW, RUS, 109147	eng	us_sam_exclusions		`usgsa-s4mrs26dj`	2024-06-14