Statements: Didzhital Komplaens, OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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
`Company:address`	УЛ. КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198		ext_ru_egrul	`ru-inn-7802524178`	2025-09-18
`Company:address`	УЛ КРАСНОГО КУРСАНТА Д. 25 ЛИТЕРА Ж, Г.САНКТ-ПЕТЕРБУРГ, 197198		ext_ru_egrul	`ru-inn-7802524178`	2025-07-21
`LegalEntity:address`	UL. KRASNOGO KURSANTA D. 25, LIT. ZH, POMESHCH. 186, SAINT PETERSBURG, RUS, 197198	eng	us_sam_exclusions	`usgsa-s4mrtln22`	2024-09-21
`LegalEntity:address`	Ul. Krasnogo Kursanta D. 25 Saint Petersburg 197198 Russia		tw_shtc	`tw-shtc-ca8a832c5b1c6469817fccbdeac02d744b25c163`	2025-08-09