Statements: Limited Liability Company Nemchinovo Investments

Canonical ID: NK-mQCD8uL7XJVY2UEjFyc2Rb · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5082433793		permid		`permid-5082433793`	2023-11-20
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35324	eng	us_ofac_sdn		`ofac-35324`	2023-04-20