Statements: LIMITED LIABILITY COMPANY KAPITAL GRUPP

Canonical ID: NK-iDQSCa9jEXERmPGnj2mccV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b9be834ec2f3ecb7061cef1c52bfd7914d52c65f	eng	us_ofac_sdn	`ofac-50344`	2025-06-02
`Organization:id`	66e46de965bbed987d4d7a0dc344f0a0d29b2e40		us_trade_csl	`ofac-50344`	2024-08-23
`Company:id`	6ab46f7ea059f496fd6022e6ac5517923bd68ed5		ext_ru_egrul	`ru-inn-4205329788`	2025-07-21
`LegalEntity:id`	7422086615bd5a2007a368a9583dfda42615195f		tw_shtc	`tw-shtc-23ad664ea19d8b1594ad7090b8b6cd4a85204086`	2025-07-21
`LegalEntity:id`	2ff83f2a112cb65e6686d157447e611c5af9bbc1	eng	us_sam_exclusions	`usgsa-s4mrtln6t`	2025-02-23