Statements: Mosen Esset Menedzhment LLC

Canonical ID: NK-Gmk3sYp79f9D2AA5T2yZnG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСЭН ЭССЕТ МЕНЕДЖМЕНТ"		ext_ru_egrul	`ru-inn-2128056160`	2025-12-30
`Company:name`	Mosen Esset Menedzhment LLC	eng	ext_us_ofac_press_releases	`ofac-pr-fa65c230ae090b8cd373254e8339c746c9b0100c`	2025-12-31
`Organization:name`	MOSEN ESSET MENEDZHMENT LLC		us_trade_csl	`ofac-45251`	2024-05-07
`Organization:name`	OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ	rus	us_ofac_sdn	`ofac-45251`	2023-11-16
`Organization:name`	MOSEN ESSET MENEDZHMENT LLC	eng	us_ofac_sdn	`ofac-45251`	2023-11-16
`LegalEntity:name`	MOSEN ESSET MENEDZHMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrvqghk`	2025-02-15
`LegalEntity:name`	MOSEN ESSET MENEDZHMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrvqhws`	2025-02-15