Statements: Lakhta Plaza, OOO

Canonical ID: NK-mUfdvANw2EFS5UMeExeMiV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5081592178permidpermid-5081592178
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35068us_ofac_sdnofac-35068
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0628ext_us_ofac_press_releasesofac-pr-733ac4c1850cdd578d0a80a0741a4b2cfdeda060
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Raw data: Lakhta Plaza, OOO - OpenSanctions