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Canonical ID: NK-9VGRo3tEVsUwwvWD7JbFFf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:address | SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:id | 4fc8c43d21ab6cb24cce4f4080a4b5e919002209 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:id | bdefb26a3390f54957b320676ebf87842572eeeb | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:name | OOO YAKHT-TREID | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:name | YAKHT TREID | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:notes | (also YAKHT TREID) | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:notes | (also OOO YAKHT-TREID) | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705f | |||
LegalEntity:uniqueEntityId | QN8QJZVV95F7 | eng | us_sam_exclusions | usgsa-s4mrtyf02 | |||
LegalEntity:uniqueEntityId | V2ATBJY2NN48 | eng | us_sam_exclusions | usgsa-s4mrn705f | |||