Statements: Limited Liability Company Group of Companies Spetsmetallmaster

Canonical ID: NK-QioR8caCSXWN2YWSUDJZC9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, 109428 Moscow	eng	us_ofac_sdn	`ofac-47509`	2024-02-23
`LegalEntity:address`	PR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, RUS, 109428	eng	us_sam_exclusions	`usgsa-s4mrs26hq`	2024-06-14
`LegalEntity:address`	PR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, RUS, 109428	eng	us_sam_exclusions	`usgsa-s4mrtxs0f`	2024-11-01
`LegalEntity:address`	Pr-Kt Ryazanskii D. 8A Moscow 109428 Russia		tw_shtc	`tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1`	2025-08-09