Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

Canonical ID: NK-Y9VVKiVzgm7KGb4WNi32pp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, 101000 Moscow	eng	us_ofac_sdn	`ofac-40214`	2023-11-17
`LegalEntity:address`	PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mrtyfzg`	2024-11-02
`LegalEntity:address`	PL. TURGENEVSKAYA D. 2, POMESHCH. XV, KOM. 6, MOSCOW, RUS, 101000	eng	us_sam_exclusions	`usgsa-s4mrnf94k`	2024-06-14
`Company:address`	НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610		ext_ru_egrul	`ru-inn-7708597482`	2025-07-21
`Company:address`	НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610		ext_ru_egrul	`ru-inn-7708597482`	2025-09-18
`Organization:address`	Російська Федерація, 101000, м. Москва, площа Тургенєвська, буд. 2 (приміщ. XV, кімн. 6 )	ukr	ua_nsdc_sanctions	`ua-nsdc-23531-tovaristvo-z-obmezenou-vidpovidalnistu-borgovij-centr`	2024-03-06