Statements: Imperiya 19-31 OOO

Canonical ID: NK-SF64N4XUUZhyzvPEGPuVyu · 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. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, 142860	eng	us_sam_exclusions	`usgsa-s4mrtydqf`	2025-12-29
`LegalEntity:address`	UL. NOVOSELOV 25/2, FLOOR 2, KOMNATA 4, D. ALFIMOVO, STUPINO, 142860	eng	us_sam_exclusions	`usgsa-s4mrn6zz7`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn6zz7`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydqf`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zz7`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydqf`	2024-11-02
`LegalEntity:id`	946905e5f8541f6c8e72625c020f4545560f64eb		us_sam_exclusions	`usgsa-s4mrn6zz7`	2026-01-06
`LegalEntity:id`	577c56cc8c5e4ca6178618e5f15a4b3bed6e7294		us_sam_exclusions	`usgsa-s4mrtydqf`	2026-01-06
`LegalEntity:name`	IMPERIYA 19-31 OOO	eng	us_sam_exclusions	`usgsa-s4mrn6zz7`	2024-06-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY EMPIRE 19-31	eng	us_sam_exclusions	`usgsa-s4mrtydqf`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY EMPIRE 19-31)	eng	us_sam_exclusions	`usgsa-s4mrn6zz7`	2025-07-23
`LegalEntity:notes`	(also IMPERIYA 19-31 OOO)	eng	us_sam_exclusions	`usgsa-s4mrtydqf`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydqf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zz7`	2025-12-29
`LegalEntity:uniqueEntityId`	Q5SVJTUNGK81	eng	us_sam_exclusions	`usgsa-s4mrtydqf`	2024-12-03
`LegalEntity:uniqueEntityId`	ULUEGJ356VZ5	eng	us_sam_exclusions	`usgsa-s4mrn6zz7`	2024-12-03

Previous
1 - 16 of 16
Next