Statements: LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION

Canonical ID: NK-R9HK4WGyAFJBHCqaCc6k3E · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 117105 Moscow	eng	us_ofac_sdn	`ofac-47992`	2024-05-01
`LegalEntity:address`	NABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, RUS, 117105	eng	us_sam_exclusions	`usgsa-s4mrtqy7b`	2024-10-09
`LegalEntity:address`	NABEREZHNAYA NOVODANILOVSKAYA, D. 4A, POM. II, KOM. 22I-22S, 18, 19, MOSCOW, RUS, 117105	eng	us_sam_exclusions	`usgsa-s4mrtxs93`	2024-11-01
`LegalEntity:address`	naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19 Moscow 117105 Russia		tw_shtc	`tw-shtc-0ce384f1ab52f2122e5c91a19ea601153f22de3f`	2025-08-09