Statements: Kvand IS OOO

Canonical ID: NK-izM9K78nzLeTwLLovYZQRE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk	eng	us_ofac_sdn	`ofac-49533`	2024-06-12
`Company:address`	ul. Parnikovaya, 57, MINSK, MINSKAYA OBLAST, Belarus		permid	`permid-5087944164`	2024-11-19
`Company:address`	Partizanskiy rayon, ul. Parnikovaya, dom 57, 1-2-3 etazh, MINSK, MINSKAYA OBLAST, Belarus		permid	`permid-5087944164`	2025-06-25
`LegalEntity:address`	BLR, 220076 MINSK, D. 57, 1-2-3 ETAZH, UL. PARNIKOVAYA G.	eng	us_sam_exclusions	`usgsa-s4mrtl97z`	2024-09-20
`LegalEntity:address`	d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus		tw_shtc	`tw-shtc-4e59d32d992c2850f1452957f6e9f87c7d29424c`	2025-07-21