Statements: AKTSIONERNOE OBSHCHESTVO MOVEN NN

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		AO Moven NN	eng	us_ofac_sdn		`ofac-49221`	2024-06-12
`LegalEntity:alias`		AO MOVEN NN		tw_shtc		`tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623`	2025-08-09