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Canonical ID: NK-8NNKshXrx6y9m9gZ8kJLD2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:address | ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:address | ROOM 1.104, 23/1 VAVILOVA ST., MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:id | cfbde44f878c4168f92fb0d05e2885a0e7cc1f14 | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:id | 986e68084cb91442e6a95dca6f2c8b17110ea3fb | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:id | 1e803763a0d935c01e0191caa80c884bcade77bb | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:name | OOO TEHNOLOGII KREDITOVANYA | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:name | OOO LENDING TECHNOLOGIES | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:name | TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:notes | (also OOO TEHNOLOGII KREDITOVANYA, OOO LENDING TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:notes | (also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:notes | (also TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:uniqueEntityId | LANTSK65LMC5 | eng | us_sam_exclusions | usgsa-s4mrn93p2 | |||
LegalEntity:uniqueEntityId | N4V1CFT5VNJ7 | eng | us_sam_exclusions | usgsa-s4mrtycsq | |||
LegalEntity:uniqueEntityId | N4RSF29Q8A15 | eng | us_sam_exclusions | usgsa-s4mrtycsp | |||