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Canonical ID: NK-RDMqFGqcEPf2DpSoZjisjj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PRESNENSKAYA EMBANKMENT, 12, FEDERATION EAST TOWER, FLOOR 31, SUITE Q, MOSCOW, RUS, 123317 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:id | 6ebc9adc403d6f61fa21e9781ee53d0fbe6ac791 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:name | SUEX OTC, S.R.O. | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||
LegalEntity:uniqueEntityId | JSBWNK9G7X87 | eng | us_sam_exclusions | usgsa-s4mrvr2dy | |||