Statements: OOO TUVAASBEST

Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-11-02
`LegalEntity:address`	1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-06-14
`LegalEntity:id`	4f7c93ca227210f69735c29b452f48eb83fbc1b6	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2025-07-23
`LegalEntity:id`	8d0e16f063d16c44e4fd9bc6581b82bf2a4f5c5a	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2025-07-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-11-02
`LegalEntity:name`	OOO TUVAASBEST	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-06-14
`LegalEntity:notes`	(also OOO TUVAASBEST)	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST)	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-11-02
`LegalEntity:uniqueEntityId`	UQQAAB4SF6J9	eng	us_sam_exclusions	`usgsa-s4mrn700m`	2024-12-03
`LegalEntity:uniqueEntityId`	QDDNBPWA4YR7	eng	us_sam_exclusions	`usgsa-s4mrtydvh`	2024-12-03

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