Statements: TEKHEKSPERTIZA, AO

Canonical ID: NK-fQe78zMoJ6iLkQfHxcGiPT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow	eng	us_ofac_sdn	`ofac-50477`	2024-08-23
`LegalEntity:address`	D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318	eng	us_sam_exclusions	`usgsa-s4mrtxtjs`	2024-11-01
`LegalEntity:address`	D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318	eng	us_sam_exclusions	`usgsa-s4mrtlnb4`	2024-09-21