Canonical ID: NK-5WuYHALMmuGrHEDkYEC6SG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:address | PR-KT ANDROPOVA, D. 18, KORPUS 6, POM. 4-07, MOSCOW, RUS, 115432 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:id | 07d5fa71a441bb9477339bb7e3e87b0b12676565 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:id | d914a29d84d4950fc7e9eca320a3ad3e4d2918b1 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:name | OOO OTKRITIE FACTORING | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:name | OTKRYTIE FAKTORING | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:notes | (also OTKRYTIE FAKTORING) | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:notes | (also OOO OTKRITIE FACTORING) | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||
LegalEntity:uniqueEntityId | N2NZS6VBWYP3 | eng | us_sam_exclusions | usgsa-s4mrtycrz | |||
LegalEntity:uniqueEntityId | C1UET4Y5WN44 | eng | us_sam_exclusions | usgsa-s4mrky6kt | |||