Statements: DOMINION TVERSKAYA YAROSLAVSKAYA LLC

Canonical ID: NK-8LMCJWLHiXYvJWGkektKzv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375		ext_ru_egrul	`ru-inn-9710013970`	2025-05-08
`Organization:address`	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow	eng	us_ofac_sdn	`ofac-45252`	2023-11-17
`Company:address`	Tverskaya Ul, D. 12, Str. 1, Et. 2 Ch.Pom.I, MOSCOW, MOSCOW, 125375, Russia		permid	`permid-5086881482`	2024-02-21
`LegalEntity:address`	D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375	eng	us_sam_exclusions	`usgsa-s4mrvqghl`	2025-02-15
`LegalEntity:address`	D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375	eng	us_sam_exclusions	`usgsa-s4mrvqhwt`	2025-02-15