Statements: PLASTIK STROIMARKET

Canonical ID: NK-GfKy7AWygAmkBLWzDbuVLz · 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`	BELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-09-20
`LegalEntity:address`	BELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-11-01
`LegalEntity:id`	1069e2540e7fffad8a38361a4d42395110a00b64	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2025-07-23
`LegalEntity:id`	dabc5576ca9b28436e2c6b0e7210d85efd7936db	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY PLASTIK STROYMARKET	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-09-20
`LegalEntity:name`	PLASTIK STROIMARKET	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-11-01
`LegalEntity:notes`	(also PLASTIK STROIMARKET)	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY PLASTIK STROYMARKET)	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-09-20
`LegalEntity:uniqueEntityId`	E9NPXM66D453	eng	us_sam_exclusions	`usgsa-s4mrtxsvd`	2024-12-03
`LegalEntity:uniqueEntityId`	KBLWDEMBDWM3	eng	us_sam_exclusions	`usgsa-s4mrtl8y1`	2024-12-03

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