Statements: OFITREID

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ul. SHolokhova d.7, kv. 145, MOSCOW, MOSCOW, 119634, Russia		permid	`permid-5087093256`	2025-05-31
`Company:address`	Ul. Sholokhova, D. 7, Kv. 145, MOSCOW, MOSCOW, 119634, Russia		permid	`permid-5087093256`	2025-05-31
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-14
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`Organization:address`	Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow	eng	us_ofac_sdn	`ofac-47361`	2024-02-23
`LegalEntity:address`	Ul. Sholokhova D. 7 Moscow 119634 Russia		tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09