Statements: LLC TPK MAXIMUM

Canonical ID: NK-aUgkimLxWkQevvXUmdeWYm · 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
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtl4y3`	2024-09-20
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsgz`	2024-11-01
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsh0`	2024-11-01
`LegalEntity:address`	UL. MALAKHOVSKOGO D. 52, POMESHCH. 10, VORONEZH, RUS, 394019	eng	us_sam_exclusions	`usgsa-s4mrtxsh1`	2024-11-01