Statements: Limited Liability Company RB-Esteit

Canonical ID: NK-TAhYkWYyarhSB6UNt5NemH · 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. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, RUS, 140090	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-06-14
`LegalEntity:address`	UL. AKADEMIKA ZHUKOVA D. 25A, ET/POM/OF 4/17/404, DZERZHINSKIY, RUS, 140090	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-11-02
`LegalEntity:id`	b20c10264cad564a2a361698549933f655b3e779	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2025-07-23
`LegalEntity:id`	1506f02fdcfe6ceee758993e615eac6471374c10	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY RB-ESTEIT	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-06-14
`LegalEntity:name`	RB-ESTEIT OOO	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-11-02
`LegalEntity:notes`	(also RB-ESTEIT OOO)	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY RB-ESTEIT)	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-06-28
`LegalEntity:uniqueEntityId`	RKZUAF1MR821	eng	us_sam_exclusions	`usgsa-s4mrtyfg9`	2024-12-03
`LegalEntity:uniqueEntityId`	QLGLALC8ZH71	eng	us_sam_exclusions	`usgsa-s4mrn6pvy`	2024-12-03

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