Statements: LIMITED LIABILITY COMPANY DZHI EL EL RUS

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	a86b125e119f8a6b5450021c31b6ab745eb56b9c	tw_shtc	`tw-shtc-e83165b00097008214d6d9e0facf45e35aa980af`	2025-11-12
`LegalEntity:id`	0cbba5de94888e94903f783449138a04215d90e5	tw_shtc	`tw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91`	2025-12-11
`Organization:id`	b8448697b4172cdec00e727bee391d335f5187a5	us_trade_csl	`ofac-45955`	2026-01-06
`LegalEntity:id`	f083446e0482e209b2889059263a2edd6a50ba1b	us_sam_exclusions	`usgsa-s4mrrkt21`	2026-01-06
`Organization:id`	779ced239753f042b91b621ece9a402681bbff26	us_ofac_sdn	`ofac-45955`	2026-01-26
`Company:id`	fb5eea944b88190d495b49b1552bd08490359986	ext_ru_egrul	`ru-inn-9701182919`	2026-01-09