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, 420127	eng	us_sam_exclusions	`usgsa-s4mrn6zxl`	2025-12-29
`LegalEntity:address`	UL AKADEMIKA PAVLOVA D 9, KAZAN, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydh1`	2025-12-29
`LegalEntity:address`	UL AKADEMIKA PAVLOVA D 9, KAZAN, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydh0`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydh0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydh1`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zxl`	2024-06-14
`LegalEntity:id`	f0f7602be58d75dd6c576d43e6f7c72525f85ecb		us_sam_exclusions	`usgsa-s4mrtydh1`	2026-01-06
`LegalEntity:id`	02b13724e5a8b6f62acc1261df8af6423d0385b6		us_sam_exclusions	`usgsa-s4mrn6zxl`	2026-01-06
`LegalEntity:id`	54a9874e95cd37de5ec4c45e2656d227cf856106		us_sam_exclusions	`usgsa-s4mrtydh0`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrn6zxl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydh0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydh1`	2025-12-29
`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

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