Statements: LLC RESORT ZOLOTOE KOLTSO

Canonical ID: NK-anYAqpwMZRXYhywYPGR4g4 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0602	eng	us_ofac_press_releases		`ofac-pr-76949162936d6862131e42c08bc595f552f7c8e3`	2025-09-05
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35002	eng	us_ofac_sdn		`ofac-35002`	2023-04-20