Statements: Didzhital Komplaens, OOO

Canonical ID: NK-oY9XJwiTaxci9JvzYfD8fu · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. Krasnogo Kursanta D. 25, Lit. Zh, Pomeshch. 186, 197198 Saint Petersburg	eng	us_ofac_sdn		`ofac-50171`	2024-08-23