Statements: OOO KOMPANIYA ZOLOTOI VEK

Canonical ID: NK-ULYgErCRmG7y3B9iYiej9S · 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`	D. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:address`	D. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-14
`LegalEntity:id`	082ee717eee8a009c8dbbdf0e892cb36bfba3b38	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2025-07-23
`LegalEntity:id`	2c60ee8488ad7340df69301a28aa02d1a3b7bfa8	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2025-07-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:name`	OOO KOMPANIYA ZOLOTOI VEK	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-14
`LegalEntity:notes`	(also OOO KOMPANIYA ZOLOTOI VEK)	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK)	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-11-02
`LegalEntity:uniqueEntityId`	PYASWJCTC2R4	eng	us_sam_exclusions	`usgsa-s4mrn6pkf`	2024-12-03
`LegalEntity:uniqueEntityId`	QFEYSF7MV7N8	eng	us_sam_exclusions	`usgsa-s4mrtydwh`	2024-12-03

Previous
1 - 16 of 16
Next