Statements: LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN

Canonical ID: NK-Y9n3EkxvjdcrvfogwnF4Rn · 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
`Organization:address`		d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, 105066 Moscow	eng	us_ofac_sdn		`ofac-52585`	2025-01-15
`LegalEntity:address`		D. 35 STR. 9 ETAZH / KOM. 5/12, UL. NIZHNYAYA KRASNOSELSKAYA, MOSCOW, RUS, 105066	eng	us_sam_exclusions		`usgsa-s4mrvjrxw`	2025-01-23