Statements: Limited Liability Company 3D Mall

Canonical ID: NK-3ayoSZCEFoNsWXi8HJ33Df · Entity type: Organization (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
`LegalEntity:address`	SH. DMITROVSKOE D. 9A, STR. 1, ET./POMESHCH. 2/III, KOM. 18, 35, 35A, MOSCOW, 127434	eng	us_sam_exclusions	`usgsa-s4mrs26f3`	2025-12-29
`Organization:address`	Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434 Moscow	eng	us_ofac_sdn	`ofac-47362`	2024-02-23
`LegalEntity:address`	Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A Moscow 127434 Russia		tw_shtc	`tw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26`	2025-12-11