Statements: ALYANS RITEIL

Canonical ID: NK-XExKQyREVu4okmknYkLjnU · 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. CHKALOVA D. 250, POMESHCH. 199, YEKATERINBURG, RUS, 620149	eng	us_sam_exclusions	`usgsa-s4mrtl8zq`	2024-09-20
`LegalEntity:address`	ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russia		tw_shtc	`tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52`	2025-07-21
`Organization:address`	ul. Chkalova D. 250, Pomeshch. 199, 620149 Yekaterinburg	eng	us_ofac_sdn	`ofac-49236`	2024-06-12