Statements: Limited Trade Development Machine Group

Canonical ID: NK-NUGsSXX4K9aLTeFGX4zwpX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, 129090 Moscow	eng	us_ofac_sdn	`ofac-48827`	2024-05-01
`LegalEntity:address`	UL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090	eng	us_sam_exclusions	`usgsa-s4mrtl556`	2024-09-20
`LegalEntity:address`	UL. TROITSKAYA D. 9, K. 1, POMESHCH. 1/1, MOSCOW, RUS, 129090	eng	us_sam_exclusions	`usgsa-s4mrtxspr`	2024-11-01
`LegalEntity:address`	Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1 Moscow 129090 Russia		tw_shtc	`tw-shtc-f630d088d59ae40dc737a29be18a023b607301ab`	2025-12-11