Statements: OOO ESEFDZHI BALTIKA

Canonical ID: NK-HEy8fUsJeEWH8psNDda2bV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, 194292	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2025-12-29
`LegalEntity:address`	PER. 3-I VERKHNII D. 10, LIT. E, OFFICE 1, SAINT PETERSBURG, 194292	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:id`	626891622790f592abb39d72eb1571f9faa02037		us_sam_exclusions	`usgsa-s4mrtxspk`	2026-01-06
`LegalEntity:id`	8206b05e1fed47700dac1c873b9146f74b29a9fc		us_sam_exclusions	`usgsa-s4mrtl54x`	2026-01-06
`LegalEntity:name`	OOO ESEFDZHI BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-11-01
`LegalEntity:name`	SFG BALTIKA	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-09-20
`LegalEntity:notes`	(also SFG BALTIKA)	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2025-07-23
`LegalEntity:notes`	(also OOO ESEFDZHI BALTIKA)	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl54x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxspk`	2025-12-29
`LegalEntity:uniqueEntityId`	HWG7FA31JM19	eng	us_sam_exclusions	`usgsa-s4mrtl54x`	2024-12-03
`LegalEntity:uniqueEntityId`	DWD2FVFZ17R2	eng	us_sam_exclusions	`usgsa-s4mrtxspk`	2024-12-03