Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow	eng	us_ofac_sdn		`ofac-52186`	2025-01-15