Canonical ID: NK-5sNhQ8FMZEKqFYvbqjcxzn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:address | D. 10, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:id | 8a165f22ca6223b156698e16d59fa10dcb78525a | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:id | 8afb6afa75c4b6caded3aa73e1c771fdd2b2159a | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:name | JOINT STOCK COMPANY FORTIANA | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:name | LIMITED LIABILITY COMPANY FORTIANA INVEST | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:uniqueEntityId | RW1VM2GG8KA6 | eng | us_sam_exclusions | usgsa-s4mrrkt9c | |||
LegalEntity:uniqueEntityId | RW2PM2LYMNX4 | eng | us_sam_exclusions | usgsa-s4mrrkt9d |