Statements: Limited Liability Company Conferum

Canonical ID: NK-CC5HTuQVrLnQFk7YBjerbq · Entity type: Company (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`	UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-09-20
`LegalEntity:address`	UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY CONFERUM	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:alias`	KONFERUM	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-09-20
`LegalEntity:id`	9f7f9d44158a4fa9f57468b7137742861349a6ad	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2025-02-23
`LegalEntity:id`	d629d5429e10e2d84b9fbb9ecff4f2f74cca99a6	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2025-02-23
`LegalEntity:name`	KONFERUM	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY CONFERUM	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-09-20
`LegalEntity:uniqueEntityId`	HG8ENN4YVYQ7	eng	us_sam_exclusions	`usgsa-s4mrtl4yt`	2024-12-03
`LegalEntity:uniqueEntityId`	DFCEB4RNWQ17	eng	us_sam_exclusions	`usgsa-s4mrtxshg`	2024-12-03

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