Canonical ID: NK-RSB2vnSbYfBJy5FkmVd2A2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:address | UL. SPARTAKOVSKAYA, D. 5, STR. 1, POM. IX, ET MANSARDA, KOM 6A, MOSCOW, RUS, 105066 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:id | 920912c69c94a7a9bed783a8ca2e80cd74be2767 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:id | 6bf5a3fcf7fb0bc97f3654a2d2890e58634b72d3 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:name | OOO OTKRITIE CAPITAL | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:name | OTKRYTIE KAPITAL | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:notes | (also OTKRYTIE KAPITAL) | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:notes | (also OOO OTKRITIE CAPITAL) | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||
LegalEntity:uniqueEntityId | N2YPQKC3T6Y9 | eng | us_sam_exclusions | usgsa-s4mrtycs4 | |||
LegalEntity:uniqueEntityId | C1UFBAY3DHK9 | eng | us_sam_exclusions | usgsa-s4mrky6kz | |||