Statements: Maveriks

Canonical ID: NK-UmmKkNFVSjY2nQTixWhJaB · Entity type: Organization (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
`LegalEntity:address`	ul. Rabochaya d. 91, str. 2, pomeshch. 14 Moscow 109544 Russia		tw_shtc	`tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9`	2025-07-21
`Organization:address`	ul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544 Moscow	eng	us_ofac_sdn	`ofac-49928`	2024-08-23
`LegalEntity:address`	UL. RABOCHAYA D. 91, STR. 2, POMESHCH. 14, MOSCOW, RUS, 109544	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-09-21