Statements: Investitsionnaya Gruppa Partnery OOO

Canonical ID: NK-bv9EHxTuxFeVUnC3yjs6Mr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, 129226 Moscow	eng	us_ofac_sdn	`ofac-41517`	2023-11-17
`Organization:address`	Російська Федерація, 129226, м. Москва, вул. Сільськогосподарська, буд. 26 (будова 6, прим. ІІ, каб. 20)	ukr	ua_nsdc_sanctions	`ua-nsdc-26366-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-grupa-partneri`	2024-03-06
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Rostokino, Sel'skokhozyaystvennaya Ul., D. 26, Str. 6, Pomeshch. Ii, Kab. 20, MOSCOW, MOSCOW, 129226, Russia		permid	`permid-5085483090`	2023-11-19
`Company:address`	УЛ. СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226		ext_ru_egrul	`ru-inn-7703425497`	2025-09-18
`Company:address`	УЛ СЕЛЬСКОХОЗЯЙСТВЕННАЯ Д. 26 СТР. 6, Г.МОСКВА, 129226		ext_ru_egrul	`ru-inn-7703425497`	2025-07-21
`LegalEntity:address`	UL. SELSKOKHOZYAISTVENNAYA D. 26, STR. 6, POMESHCH. II, KAB. 20, MOSCOW, RUS, 129226	eng	us_sam_exclusions	`usgsa-s4mrph4nx`	2024-06-14