Statements: JSC DRAGA

Canonical ID: NK-CgH8yNrP2uvnu4nhnfvCm2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420	eng	us_sam_exclusions	`usgsa-s4mrvjrbv`	2025-01-23
`Organization:address`	Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110 Saint Petersburg	eng	us_ofac_sdn	`ofac-51432`	2024-11-21
`Organization:address`	Ul. Novocheremushkinskaya D. 71/32, 117420 Moscow	eng	us_ofac_sdn	`ofac-51432`	2024-11-21
`LegalEntity:address`	UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420	eng	us_sam_exclusions	`usgsa-s4mrvlj2x`	2025-01-30