Statements: Limited Liability Company Tubor

Canonical ID: NK-8xmYyDP8CHvEfsgkwBEKSW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow	eng	us_ofac_sdn	`ofac-46576`	2024-02-23
`LegalEntity:address`	Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 Russia		tw_shtc	`tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc`	2025-07-21
`LegalEntity:address`	UL. IVANA FRANKO D. 48, STR. 1, MOSCOW, RUS, 121351	eng	us_sam_exclusions	`usgsa-s4mrs26cx`	2024-06-14