Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

Canonical ID: NK-2phTCZE8twgeqCR6fmEENs · 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
`Organization:address`	d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112 Moscow	eng	us_ofac_sdn	`ofac-52176`	2024-12-18
`Company:address`	ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112		ext_ru_egrul	`ru-inn-7704440000`	2025-07-21
`LegalEntity:address`	D. 15 POM. 6102, PROEZD 1-I KRASNOGVARDEISKI, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrvlj9t`	2025-01-30
`LegalEntity:address`	D. 15 POM. 6102, PROEZD 1-I KRASNOGVARDEISKI, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrvjrrb`	2025-01-23