Statements: Ekvik Limited Liability Company

Canonical ID: NK-22cQD3a8GDRSuoW5mus3F3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow	eng	us_ofac_sdn	`ofac-51081`	2024-10-30
`Company:address`	УЛ ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055		ext_ru_egrul	`ru-inn-7722320806`	2025-07-21
`Company:address`	УЛ. ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055		ext_ru_egrul	`ru-inn-7722320806`	2025-09-18
`LegalEntity:address`	PER. DUKHOVSKOI D. 17, KORPUS 1, FLOOR 1 PODYEZD 20 KAB 1, MOSCOW, RUS, 115191	eng	us_sam_exclusions	`usgsa-s4mrtxmb3`	2024-11-01
`LegalEntity:address`	Per. Dukhovskoi D. 17 Moscow 115191 Russia		tw_shtc	`tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085`	2025-07-21