Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027	eng	us_sam_exclusions	`usgsa-s4mrtxt7r`	2025-12-29
`LegalEntity:address`	D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027	eng	us_sam_exclusions	`usgsa-s4mrtln0q`	2025-12-29
`LegalEntity:address`	D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, 654027	eng	us_sam_exclusions	`usgsa-s4mrtxt7q`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtln0q`	2024-09-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt7q`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt7r`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt7q`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln0q`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt7r`	2024-11-01
`LegalEntity:id`	13ebfc84189fd705121db6019aafa2566bd69ae3		us_sam_exclusions	`usgsa-s4mrtln0q`	2026-01-06
`LegalEntity:id`	419496942a0eb8ea4b29ee7f3027ffa1e9240449		us_sam_exclusions	`usgsa-s4mrtxt7r`	2026-01-06
`LegalEntity:id`	eb239bd204f6e27172ef9832b56cbe26a4374f63		us_sam_exclusions	`usgsa-s4mrtxt7q`	2026-01-06
`LegalEntity:name`	EVRAZKHOLDING FINANS OOO	eng	us_sam_exclusions	`usgsa-s4mrtxt7q`	2024-11-01
`LegalEntity:name`	EVRAZHOLDING FINANCE	eng	us_sam_exclusions	`usgsa-s4mrtxt7r`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS	eng	us_sam_exclusions	`usgsa-s4mrtln0q`	2024-09-21
`LegalEntity:notes`	(also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE)	eng	us_sam_exclusions	`usgsa-s4mrtln0q`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtxt7q`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS)	eng	us_sam_exclusions	`usgsa-s4mrtxt7r`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt7r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt7q`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln0q`	2025-12-29
`LegalEntity:uniqueEntityId`	PMZ9LBJV9NK8	eng	us_sam_exclusions	`usgsa-s4mrtln0q`	2024-12-03
`LegalEntity:uniqueEntityId`	F6MXTGJD9H77	eng	us_sam_exclusions	`usgsa-s4mrtxt7r`	2024-12-03
`LegalEntity:uniqueEntityId`	F6JLVFVSFP22	eng	us_sam_exclusions	`usgsa-s4mrtxt7q`	2024-12-03

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