Statements: LIMITED LIABILITY COMPANY BAZTUBE

Canonical ID: NK-ABrN9bNiNU5JGQZvzqQSyE · Entity type: Organization (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
`LegalEntity:address`	BLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-09-20
`LegalEntity:address`	BLR, 222161 ZHODINO, 5B ST. SUKHOGRYADSKAYA	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`LegalEntity:id`	4aa8b890f7688de898d42d0d6b1f556a8a6f870e	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2025-07-23
`LegalEntity:id`	3445105564d99599275d654624a2207d26037b43	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY BAZTUBE	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-09-20
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BAZTYUB)	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY BAZTUBE)	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-09-20
`LegalEntity:uniqueEntityId`	EMWWXTDTRFU8	eng	us_sam_exclusions	`usgsa-s4mrtxt05`	2024-12-03
`LegalEntity:uniqueEntityId`	KW4CX6EPL823	eng	us_sam_exclusions	`usgsa-s4mrtl94k`	2024-12-03

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