Statements: T1 HOLDING

Canonical ID: NK-EDS43DysvYik2Wxm9SPATo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	111395, Російська Федерація, м. Москва, вул. Юності, буд. 13 (офіс 221)	ukr	ua_nsdc_sanctions	`ua-nsdc-23125-tovaristvo-z-obmezenou-vidpovidalnistu-t1`	2024-03-06
`Company:address`	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 36 СТР. 41, Г.МОСКВА, 125167		ext_ru_egrul	`ru-inn-7720484492`	2025-07-21
`LegalEntity:address`	Ul. Yunosti D. 13 Moscow 111395 Russia		tw_shtc	`tw-shtc-83938f7653744ed682914a3707ffb37e99b83617`	2025-07-21
`Organization:address`	Ul. Yunosti D. 13, Office 221, 111395 Moscow	eng	us_ofac_sdn	`ofac-47691`	2024-02-23
`LegalEntity:address`	UL. YUNOSTI D. 13, OFFICE 221, MOSCOW, RUS, 111395	eng	us_sam_exclusions	`usgsa-s4mrs26nb`	2024-06-14