Statements: LIMITED LIABILITY COMPANY DZHI EL EL RUS

Canonical ID: NK-eWnDiJQ8ymUAvyBkmUFCc7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-45955`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-e83165b00097008214d6d9e0facf45e35aa980af`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91`	2025-07-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt21`	2024-06-14