Statements: Petroengineering Limited Liability Company

Canonical ID: NK-TeDrGfLyKgescD4co9Sgdf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 3A, ter. Vorontsovski Park, 117630 Moscow	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`LegalEntity:address`	D. 3A, TER. VORONTSOVSKI PARK, MOSCOW, RUS, 117630	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:address`	D. 3A, TER. VORONTSOVSKI PARK, MOSCOW, RUS, 117630	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30