Statements: Limited Liability Company STM

Canonical ID: NK-JiAxfTtqmsdNwTb7mYbpoc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 105066 Moscow	eng	us_ofac_sdn	`ofac-50808`	2024-10-30
`LegalEntity:address`	Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 Russia		tw_shtc	`tw-shtc-8ad10e0016f5a0d61068e251ade784859f94ab84`	2025-07-21
`LegalEntity:address`	UL. NIZHNYAYA KRASNOSELSKAYA D. 40/12, K. 20, MOSCOW, RUS, 105066	eng	us_sam_exclusions	`usgsa-s4mrtxm5n`	2024-11-01