Statements: LIMITED LIABILITY COMPANY WAREHOUSE FORESS

Canonical ID: NK-C7VZfH2nEnZovkq2fU7sbb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	e01e28a4cdd92cebe598ba5399729bfc0354c11e		ext_ru_egrul	`ru-inn-7743417301`	2025-09-18
`Organization:id`	818d7cd64294eb50ee5fda226798561e7f9d5e20		us_trade_csl	`ofac-51206`	2024-10-30
`Organization:id`	983354864f3e7a684c236b0779c2014dffc27ffb	eng	us_ofac_sdn	`ofac-51206`	2025-06-02
`LegalEntity:id`	a8917a3e78485b049ba227f8ec726c6fc8a8a98a	eng	us_sam_exclusions	`usgsa-s4mrtxmf4`	2025-02-23
`LegalEntity:id`	1026263cadd6d795ac2b6e5c2a5df5ba00197ea1		tw_shtc	`tw-shtc-52993e435b80129422fda2bfd6fe3a003518d021`	2025-07-21