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Canonical ID: NK-QnJtJKNy9f4spxX5P4Zip5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:id | 40b6f55d77117dde1d646217f59f23ccd7c76b80 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:id | fb06c1cad5cca6e876996d300a3968cd343b9ed0 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:id | 9bafe5ee2d3fe18c0bd2d80bee4c7a2943bdb8b6 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:name | GOLFESTEIT OOO | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GOLFESTEIT | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:notes | (also GOLFESTEIT OOO, GOLFESTEIT OOO) | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GOLFESTEIT) | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GOLFESTEIT) | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:uniqueEntityId | JEYTNGJNZ9S6 | eng | us_sam_exclusions | usgsa-s4mrqm7pt | |||
LegalEntity:uniqueEntityId | HQNCL9DK77E9 | eng | us_sam_exclusions | usgsa-s4mrty1zp | |||
LegalEntity:uniqueEntityId | HQNCL9DK77E9 | eng | us_sam_exclusions | usgsa-s4mrty6wy | |||