Statements: LAIFINVEST OOO

Canonical ID: NK-dqHhJhGFMYXQEGgPhGEn8f · 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
`Organization:address`		Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow	eng	us_ofac_sdn		`ofac-41011`	2023-11-17