Statements: LIMITED LIABILITY COMPANY WHITE GOLD

Canonical ID: NK-CmdECMkomfhUktijH866nZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow	eng	us_ofac_sdn		`ofac-49478`	2024-06-12