Statements: Evrazia

Canonical ID: NK-Kb2Hv5hsSMJSdxPfTEfUog · 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`	SUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrtxtms`	2025-12-29
`LegalEntity:address`	SUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrtxtmt`	2025-12-29
`LegalEntity:address`	SUITE 4/P, 7 KRASNOPROLETARSKAYA STREET, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrtlnd7`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtmt`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtlnd7`	2024-09-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtms`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnd7`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtmt`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtms`	2024-11-01
`LegalEntity:id`	a52144444ea4af44559892217da6537757a6f8aa		us_sam_exclusions	`usgsa-s4mrtxtmt`	2026-01-06
`LegalEntity:id`	bc2fec53ef9cee6daaa90b1d1a4162a66e0e301b		us_sam_exclusions	`usgsa-s4mrtxtms`	2026-01-06
`LegalEntity:id`	69e39820f1f1fedb1abb2e026237cb3bccca1fde		us_sam_exclusions	`usgsa-s4mrtlnd7`	2026-01-06
`LegalEntity:name`	AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrtlnd7`	2024-09-21
`LegalEntity:name`	ANO EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrtxtms`	2024-11-01
`LegalEntity:name`	NKO EVRAZIYA	eng	us_sam_exclusions	`usgsa-s4mrtxtmt`	2024-11-01
`LegalEntity:notes`	(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)	eng	us_sam_exclusions	`usgsa-s4mrtxtmt`	2025-07-23
`LegalEntity:notes`	(also ANO EVRAZIYA, NKO EVRAZIYA)	eng	us_sam_exclusions	`usgsa-s4mrtlnd7`	2025-07-23
`LegalEntity:notes`	(also AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA)	eng	us_sam_exclusions	`usgsa-s4mrtxtms`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtms`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlnd7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtmt`	2025-12-29
`LegalEntity:uniqueEntityId`	FYK8UFZU2RB8	eng	us_sam_exclusions	`usgsa-s4mrtxtmt`	2024-12-03
`LegalEntity:uniqueEntityId`	FYJ8USVN1YK3	eng	us_sam_exclusions	`usgsa-s4mrtxtms`	2024-12-03
`LegalEntity:uniqueEntityId`	QD3TFJGBXKU8	eng	us_sam_exclusions	`usgsa-s4mrtlnd7`	2024-12-03

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