Statements: Limited Liability Company Trade Industrial Complex RZM

Canonical ID: NK-NndAiTKeUeUG3kd9VQzDvc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russia		tw_shtc	`tw-shtc-9735f6a5d354bd61e7286baeed0e9d4f827461b7`	2025-08-09
`Organization:address`	Tseh 3, Dom 6, Shosse Kudrinskoe, 141201 Pushkino	eng	us_ofac_sdn	`ofac-50387`	2024-08-23
`Company:address`	Ш. КУДРИНСКОЕ Д. 6, МОСКОВСКАЯ ОБЛАСТЬ, 141201		ext_ru_egrul	`ru-inn-5038106044`	2025-07-21
`LegalEntity:address`	TSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, RUS, 141201	eng	us_sam_exclusions	`usgsa-s4mrtln85`	2024-09-21
`LegalEntity:address`	TSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, RUS, 141201	eng	us_sam_exclusions	`usgsa-s4mrtxthj`	2024-11-01