Statements: Spetsinvestservis OOO

Canonical ID: NK-7zXxcA7RdR7N5bvySf8tvW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Moscow, MOSCOW, 115114, Russia		permid	`permid-5081072377`	2024-07-06
`Company:address`	Б-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242		ext_ru_egrul	`ru-inn-7703465348`	2025-07-21
`Organization:address`	B-r Novinskii d. 31, e 5 pom. I komn 1A, 123242 Moscow	eng	us_ofac_sdn	`ofac-36317`	2023-11-17
`Organization:address`	123242, Російська Федерація, м. Москва, б-р Новинський, буд. 31 (поверх 5, прим. I, кімната 1А)	ukr	ua_nsdc_sanctions	`ua-nsdc-18732-tovaristvo-z-obmezenou-vidpovidalnistu-specinvestservis`	2024-03-06
`LegalEntity:address`	B-R NOVINSKII D. 31, E 5 POM. I KOMN 1A, MOSCOW, RUS, 123242	eng	us_sam_exclusions	`usgsa-s4mrn6zyx`	2024-06-14