Statements: YE-International AO

Canonical ID: NK-DrDyavdNtkG9zzpf33ucbc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	166 Gagarina Prospect, Office 203 Nizhny Novgorod 603009 RU	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:address`	70 Obukhovskoy Oborony Avenue, Building 3A St. Petersburg 192029 RU	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:address`	70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2024-02-28
`LegalEntity:address`	40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2024-02-28
`LegalEntity:address`	166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2024-02-28
`LegalEntity:address`	34 Entusiastov Street, Office B.4.1, Moscow, 105118	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2024-02-28
`LegalEntity:address`	55 Kuybysheva Street, Office 503, Ekaterinburg, 620144	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2024-02-28
`LegalEntity:address`	34 Entusiastov Street, Office B.4.1 Moscow 105118 RU	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:address`	55 Kuybysheva Street, Office 503 Ekaterinburg 620144 RU	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:address`	40 Kommunisticheskaya Street, Office 501 Novosibirsk 630007 RU	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2023-12-07
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:id`	6e4eb9d0e3e05d4217d43d94531436c30b13bb81	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:id`	470ea9c10a07cf8218767efe2a68c982c6ca89cf	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2025-09-01
`LegalEntity:name`	YE-International AO	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:name`	YE-International AO	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-84cd36c1912b82cc3a64a43406b163cabd1467dc`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ffad018e2cdc23eb8701b82f6b193ada3885813f090541d3a3117d4a`	2025-09-01

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