Statements: TK LOGIMEKS

Canonical ID: NK-NQWfDwLBijm2B4yapVi3qE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, 125481 Moscow	eng	us_ofac_sdn	`ofac-47625`	2024-02-23
`LegalEntity:address`	UL. SVOBODY D. 99, K. 1, POMESHCH. XIII, FLOOR 2, KOM. 2, OFFICE M-02, MOSCOW, RUS, 125481	eng	us_sam_exclusions	`usgsa-s4mrs26lm`	2024-06-14
`Company:address`	УЛ. СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481		ext_ru_egrul	`ru-inn-7733370809`	2025-09-18
`Company:address`	УЛ СВОБОДЫ Д. 99 К. 1, Г.МОСКВА, 125481		ext_ru_egrul	`ru-inn-7733370809`	2025-07-21