Statements: LIMITED LIABILITY COMPANY VARNA MINERALS

Canonical ID: NK-Zz6TsMueQqFGazDgozmEgu · 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`		40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow	eng	us_ofac_sdn		`ofac-47848`	2024-02-23