Statements: LLC TORGOVY KVARTAL-NOVOSIBIRSK

Canonical ID: NK-mkh5vq2coySzA6avfBsAR5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Torgovyi Kvartal Novosibirsk OOO		permid	`permid-5042238566`	2023-11-21
`Organization:name`	LLC TORGOVY KVARTAL-NOVOSIBIRSK	eng	us_ofac_sdn	`ofac-35020`	2023-04-20
`Company:name`	LLC Torgovy Kvartal-Novosibirsk	eng	us_ofac_press_releases	`ofac-pr-ebe1e327b6dad3e14747d44fa3fe8b666b1e63e6`	2025-09-05
`LegalEntity:name`	LLC TORGOVY KVARTAL-NOVOSIBIRSK		tw_shtc	`tw-shtc-7ce0cfe0638a5944682b782f32e60274f88fd56e`	2025-07-21
`Organization:name`	LLC TORGOVY KVARTAL-NOVOSIBIRSK		us_trade_csl	`ofac-35020`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ КВАРТАЛ-НОВОСИБИРСК"		ext_ru_egrul	`ru-inn-5405230467`	2025-07-21
`LegalEntity:name`	LLC TORGOVY KVARTAL-NOVOSIBIRSK	eng	us_sam_exclusions	`usgsa-s4mrky6q4`	2024-06-14