Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, 194044 Saint Petersburg	eng	us_ofac_sdn	`ofac-43117`	2023-11-17
`Company:address`	УЛ. ЧУГУННАЯ Д. 20 К. ЛИТ С, Г.САНКТ-ПЕТЕРБУРГ, 194044		ext_ru_egrul	`ru-inn-7804485277`	2025-07-21
`LegalEntity:address`	UL. CHUGUNNAYA, D. 20 K. LITERA S POM. 9N, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrqm5bh`	2024-06-14