Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino	eng	us_ofac_sdn	`ofac-47584`	2024-02-23
`LegalEntity:address`	ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190	eng	us_sam_exclusions	`usgsa-s4mrs26kf`	2024-06-14
`LegalEntity:address`	ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190	eng	us_sam_exclusions	`usgsa-s4mrtxs24`	2024-11-01
`LegalEntity:address`	Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia		tw_shtc	`tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a`	2025-08-09