Statements: ATHREE COMPANY LIMITED

Canonical ID: NK-HKJLvmvk7uhmNAAkmzfmLg · 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
`LegalEntity:address`		UL. ZEMLEDELCHESKAYA D. 5, SAINT PETERSBURG, RUS, 197343	eng	us_sam_exclusions		`usgsa-s4mrtxp82`	2024-11-01
`LegalEntity:address`		UL. ZEMLEDELCHESKAYA D. 5, SAINT PETERSBURG, RUS, 197343	eng	us_sam_exclusions		`usgsa-s4mrtxm3g`	2024-11-01