Statements: IK-MANAGEMENT LLC

Canonical ID: NK-nk3oZBUDPQoWfTZLVNqAYV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, 142718 Leninskiy City	eng	us_ofac_sdn	`ofac-43248`	2023-11-17
`Company:address`	Ш. СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, Г. Видное Булатниково, МОСКОВСКАЯ ОБЛАСТЬ, 142718		ext_ru_egrul	`ru-inn-5003148734`	2025-09-18
`Company:address`	Ш СИМФЕРОПОЛЬСКОЕ Д. 3 СТР. 8, БУЛАТНИКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142718		ext_ru_egrul	`ru-inn-5003148734`	2025-07-21
`LegalEntity:address`	3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718	eng	us_sam_exclusions	`usgsa-s4mrty2p1`	2024-11-02
`LegalEntity:address`	3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718	eng	us_sam_exclusions	`usgsa-s4mrty7l9`	2024-11-02
`LegalEntity:address`	3 SIMFEROPOLSKOYE HIGHWAY, BUILDING 8, FLOOR 5, ROOM 509, BULATNIKOVO VILLAGE, LENINSKIY CITY, MOSCOW REGION, RUS, 142718	eng	us_sam_exclusions	`usgsa-s4mrqm5d1`	2024-06-14