Statements: LIMITED LIABILITY COMPANY KHAVERIM

Canonical ID: NK-2CdXhyCy9XzyZgcFcHXrTZ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079 Saint Petersburg	eng	us_ofac_sdn		`ofac-49782`	2024-08-23