Statements: LIMITED LIABILITY COMPANY RECHNIKOV INVEST

Canonical ID: NK-F6a7fW8efZuh7XtixQ7EVp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1321caeb8577931a351b4e9e988190987e5120b1		us_trade_csl	`ofac-46023`	2024-05-07
`Company:id`	d676c3f96d98791204fb5ffa21de4bc1174950cf		ext_ru_egrul	`ru-inn-7725682120`	2025-09-18
`Organization:id`	109c65564ba1d9a7b70f925e6ac10eb6234c4d58	eng	us_ofac_sdn	`ofac-46023`	2025-06-02
`LegalEntity:id`	97e27278d8ac4c8664454d0316e231450b96d7f7	eng	us_sam_exclusions	`usgsa-s4mrvqgrx`	2025-02-23
`LegalEntity:id`	1eb668c8e1f7f049cfb34cf10c48d4c5eaad0d90	eng	us_sam_exclusions	`usgsa-s4mrvqj54`	2025-02-23