Statements: Limited Liability Company Lis Grupp

Canonical ID: NK-UFUCKEQTNwsRrt79srtPde · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscow	eng	us_ofac_sdn	`ofac-45045`	2023-11-17
`LegalEntity:address`	36 KHAMOVNICHESKIY VAL STREET, SUITE 14N, ROOM 5, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrqxf0h`	2024-06-14
`Company:address`	УЛ. ХАМОВНИЧЕСКИЙ ВАЛ Д. 36, Г.МОСКВА, 119048		ext_ru_egrul	`ru-inn-7704398990`	2025-07-21