Statements: Elitnye Doma OOO

Canonical ID: NK-CUCP2AtBnt8KxgGXy4RkC9 · 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. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrtyctv`	2025-12-29
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrky6lh`	2025-12-29
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrtyctw`	2025-12-29
`LegalEntity:address`	UL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, 109052	eng	us_sam_exclusions	`usgsa-s4mrtyctt`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6lh`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyctt`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyctv`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyctw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyctw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyctt`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6lh`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyctv`	2024-11-02
`LegalEntity:id`	b06af698303a43cc61870d8bd5a8a0fd5c6b37c4		us_sam_exclusions	`usgsa-s4mrky6lh`	2026-01-06
`LegalEntity:id`	5c3a867c8454fd7df175cc34e8a4769b60fbe554		us_sam_exclusions	`usgsa-s4mrtyctw`	2026-01-06
`LegalEntity:id`	a2e25b2b9dab80d34e2d866da8c207bb486e4035		us_sam_exclusions	`usgsa-s4mrtyctv`	2026-01-06
`LegalEntity:id`	df237f903211e12a8a177996f1fffeb6bb7148ec		us_sam_exclusions	`usgsa-s4mrtyctt`	2026-01-06
`LegalEntity:name`	ELITNYE DOMA OOO	eng	us_sam_exclusions	`usgsa-s4mrky6lh`	2024-06-14
`LegalEntity:name`	ELITNYE DOMA LLC	eng	us_sam_exclusions	`usgsa-s4mrtyctt`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA	eng	us_sam_exclusions	`usgsa-s4mrtyctv`	2024-11-02
`LegalEntity:name`	ELITNYE DOMA AO	eng	us_sam_exclusions	`usgsa-s4mrtyctw`	2024-11-02
`LegalEntity:notes`	(also ELITNYE DOMA OOO)	eng	us_sam_exclusions	`usgsa-s4mrtyctv`	2025-07-23
`LegalEntity:notes`	(also ELITNYE DOMA OOO)	eng	us_sam_exclusions	`usgsa-s4mrtyctw`	2025-07-23
`LegalEntity:notes`	(also ELITNYE DOMA OOO)	eng	us_sam_exclusions	`usgsa-s4mrtyctt`	2025-07-23
`LegalEntity:notes`	(also ELITNYE DOMA LLC, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA, ELITNYE DOMA AO)	eng	us_sam_exclusions	`usgsa-s4mrky6lh`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyctt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyctv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6lh`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyctw`	2025-12-29
`LegalEntity:uniqueEntityId`	N78TXYJUQMJ8	eng	us_sam_exclusions	`usgsa-s4mrtyctt`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UFN28P3UB7	eng	us_sam_exclusions	`usgsa-s4mrky6lh`	2024-12-03
`LegalEntity:uniqueEntityId`	N7K5RE2U4C65	eng	us_sam_exclusions	`usgsa-s4mrtyctw`	2024-12-03
`LegalEntity:uniqueEntityId`	N7CQD5CCHPX9	eng	us_sam_exclusions	`usgsa-s4mrtyctv`	2024-12-03

Previous
1 - 32 of 32
Next