Statements: UK KAPO-ZHILBYTSERVIS OOO

Canonical ID: NK-N2SiPBFS4RWHRYhvfKGHz8 · 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 AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:address`	UL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:address`	UL AKADEMIKA PAVLOVA D 9, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:id`	8e1feadf2b27c07ed5cb7075f63fd543ebd90b31	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2025-07-23
`LegalEntity:id`	508419970de94decba4aaae4fc39c17ee614ea8b	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2025-07-23
`LegalEntity:id`	a06d462c5526771dbec1cf0254dba9b763730dec	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2025-07-23
`LegalEntity:name`	UK KAPO-ZHBS	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:name`	UK KAPO-ZHILBYTSERVIS OOO	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS)	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2025-07-23
`LegalEntity:notes`	(also UK KAPO-ZHBS, UK KAPO-ZHILBYTSERVIS OOO)	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:uniqueEntityId`	PLYGFFLXK1C5	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2024-12-03
`LegalEntity:uniqueEntityId`	UGS5WFUFVWH3	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-12-03
`LegalEntity:uniqueEntityId`	PLXLGN85YJ23	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2024-12-03

Previous
1 - 24 of 24
Next