Statements: MOTORINVEST

Canonical ID: NK-KREUMGx2CV72WE446rznBz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-46433`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-40acafa2da89052a6673781eb4a5fce14bc386a9`	2025-07-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt3f`	2024-06-14