Statements: LIMITED LIABILITY COMPANY KMT

Canonical ID: NK-euqvZ5SAHA8wpKSciX97Gg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, 107023 Moscow	eng	us_ofac_sdn	`ofac-47604`	2024-02-23
`Company:address`	УЛ БОЛЬШАЯ СЕМЁНОВСКАЯ Д. 40 СТР. 13, Г.МОСКВА, 107023		ext_ru_egrul	`ru-inn-9719010156`	2025-07-21
`LegalEntity:address`	Ul. Bolshaya Semenovskaya D. 40 Moscow 107023 Russia		tw_shtc	`tw-shtc-5a4c3a9bdd93bdb9acf5a45848c7c67749562952`	2025-07-21
`LegalEntity:address`	UL. BOLSHAYA SEMENOVSKAYA D. 40, STR. 13, FLOOR 2, POMESHCH. 203, MOSCOW, RUS, 107023	eng	us_sam_exclusions	`usgsa-s4mrs26kz`	2024-06-14