Statements: Gruppa Kompanii Astrokupol

Canonical ID: NK-YFppsLZkVzvhP5RMzedgvA · Entity type: Company (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`	ul. Moskovskaya d. 3, kv. 2, 440000 Penza	eng	us_ofac_sdn	`ofac-49251`	2024-06-12
`LegalEntity:address`	UL. MOSKOVSKAYA D. 3, KV. 2, PENZA, RUS, 440000	eng	us_sam_exclusions	`usgsa-s4mrtl903`	2024-09-20
`Company:address`	УЛ. МОСКОВСКАЯ Д. 3, Г. ПЕНЗА, ПЕНЗЕНСКАЯ ОБЛАСТЬ, 440000		ext_ru_egrul	`ru-inn-5836687674`	2025-07-21
`LegalEntity:address`	ul. Moskovskaya d. 3 Penza 440000 Russia		tw_shtc	`tw-shtc-909633520158e8f7fa79944ffc85ebd845d2079f`	2025-07-21