Statements: LIMITED LIABILITY COMPANY FATTURA

Canonical ID: NK-edspozpCHqHpWffH3bqe4Q · Entity type: Organization (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`	d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscow	eng	us_ofac_sdn	`ofac-51231`	2024-10-30
`LegalEntity:address`	D. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, RUS, 127018	eng	us_sam_exclusions	`usgsa-s4mrtxmfr`	2024-11-01
`LegalEntity:address`	d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia		tw_shtc	`tw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb`	2025-07-21