Statements: CLOSED JOINT STOCK COMPANY COMPANY SCAN

Canonical ID: NK-RGSh2hcdCL9b4shN8TwAsu · 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. DRUZHBY D.10B, MOSCOW, 119330	eng	us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-12-29
`LegalEntity:address`	UL. DRUZHBY D.10B, MOSCOW, 119330	eng	us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-12-29
`LegalEntity:address`	UL. DRUZHBY D.10B, MOSCOW, 119330	eng	us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-12-29
`LegalEntity:address`	UL. DRUZHBY D.10B, MOSCOW, 119330	eng	us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-02-15
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-02-16
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-02-16
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-02-15
`LegalEntity:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-02-16
`LegalEntity:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-02-16
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-02-15
`LegalEntity:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-02-15
`LegalEntity:id`	d62ea1cb031330afd17ee457219216973fa21de3		us_sam_exclusions	`usgsa-s4mrvqj1x`	2026-01-06
`LegalEntity:id`	b49173607f1d81104ee73f03e751876dfa24c8eb		us_sam_exclusions	`usgsa-s4mrvqp9z`	2026-01-06
`LegalEntity:id`	7a6dae17c6d6f61a1a89c8d65894a071fd193ef6		us_sam_exclusions	`usgsa-s4mrvqqlz`	2026-01-06
`LegalEntity:id`	939d64f2436a7ba5c004edc51d30b9bf0b983711		us_sam_exclusions	`usgsa-s4mrvqgnp`	2026-01-06
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-02-16
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-02-16
`LegalEntity:name`	JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-02-15
`LegalEntity:name`	JOINT STOCK COMPANY COMPANY SCAN	eng	us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-02-15
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMPANY SCAN)	eng	us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMPANY SCAN)	eng	us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-07-23
`LegalEntity:notes`	(also CLOSED JOINT STOCK COMPANY COMPANY SCAN, CLOSED JOINT STOCK COMPANY COMPANY SCAN)	eng	us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-12-29
`LegalEntity:uniqueEntityId`	RMUHDXE1P2K7	eng	us_sam_exclusions	`usgsa-s4mrvqgnp`	2025-02-15
`LegalEntity:uniqueEntityId`	M3FQQ2LKF1R6	eng	us_sam_exclusions	`usgsa-s4mrvqp9z`	2025-02-16
`LegalEntity:uniqueEntityId`	M3FQQ2LKF1R6	eng	us_sam_exclusions	`usgsa-s4mrvqqlz`	2025-02-16
`LegalEntity:uniqueEntityId`	RMUHDXE1P2K7	eng	us_sam_exclusions	`usgsa-s4mrvqj1x`	2025-02-15

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