Statements: LIMITED LIABILITY COMPANY K ARMA

Canonical ID: NK-d38FziHHgd9v9Ybf7jmXLg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412	eng	us_sam_exclusions	`usgsa-s4mrtxshr`	2024-11-01
`LegalEntity:address`	UL. MECHNIKOVA D. 40, KV. 27, KOLOMNA, RUS, 140412	eng	us_sam_exclusions	`usgsa-s4mrtl4z5`	2024-09-20
`LegalEntity:address`	354A Oktiabrskoy Revolutsii Street, Kolomna, 140408		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:address`	40 Mechnikova Street, Apartment 27, Kolomna, 140412		us_trade_csl	`trade-csl-12e7909afb7b43987ec4aa9ea0b60b361a77287038d2ed33b982f721`	2024-08-27
`LegalEntity:address`	Ul. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russia		tw_shtc	`tw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734`	2025-08-09
`LegalEntity:address`	Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russia		tw_shtc	`tw-shtc-470942ed6caf0b1d230a62cdb606f62d5af90734`	2025-08-09
`LegalEntity:address`	354A Oktiabrskoy Revolutsii Street Kolomna 140408 RU		tw_shtc	`tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec`	2025-07-21
`LegalEntity:address`	40 Mechnikova Street, Apartment 27 Kolomna Moscow Region 140412 RU		tw_shtc	`tw-shtc-462633cc6183882d9696b66c73c80d144e5a98ec`	2025-07-21
`Organization:address`	Oktiabrskoy Revolutsii st., 354A, 140408 Kolomna	eng	us_ofac_sdn	`ofac-48553`	2024-05-01
`Organization:address`	Ul. Mechnikova D. 40, Kv. 27, 140412 Kolomna	eng	us_ofac_sdn	`ofac-48553`	2024-05-01