Statements: International Limited Liability Company TMK Steel Holding

Canonical ID: NK-CJta8MGKAyGeBS4LEBNgHw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Primorskiy kray, Russia		gem_energy_ownership	`gem-own-e100001016172`	2025-11-04
`LegalEntity:address`	BUILDING 8, SUITE 116, MELKOVODNIY VILLAGE, RUSSKIY ISLAND, 690922	eng	us_sam_exclusions	`usgsa-s4mrs26xf`	2025-12-29
`Company:address`	П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922		ext_ru_egrul	`ru-inn-2540277730`	2025-12-30
`Company:address`	П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922		ext_ru_egrul	`ru-inn-2540277730`	2025-12-30
`Organization:address`	Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922	eng	us_ofac_sdn	`ofac-48006`	2026-01-26