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Canonical ID: NK-UQMRGX6FPBin5LW4rtKMUH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrty6pv | |||
LegalEntity:address | PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:address | PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrty1sl | |||
LegalEntity:address | PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrty6pw | |||
LegalEntity:address | PER. KHOKHLOVSKII D. 16, STR. 1, MOSCOW, 109028 | eng | us_sam_exclusions | usgsa-s4mrty1sm | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrpc312 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty1sl | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty6pv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sl | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc312 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1sm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6pw | ||||
LegalEntity:id | a0b68bcdb92d7cdbb30a05bf6433ead5da060546 | us_sam_exclusions | usgsa-s4mrty6pv | ||||
LegalEntity:id | 61661e52a047881dc01538bbd250dd0d9a39eedb | us_sam_exclusions | usgsa-s4mrpc312 | ||||
LegalEntity:id | 5c40ef8bc2c39d1e5083259ff7cf96469d73363a | us_sam_exclusions | usgsa-s4mrty1sm | ||||
LegalEntity:id | 58fab8c5e122af587b928095485d4e5adda8d6ee | us_sam_exclusions | usgsa-s4mrty6pw | ||||
LegalEntity:id | b80933c4c3bbe2acee069d90b9202a024b84cc23 | us_sam_exclusions | usgsa-s4mrty1sl | ||||
LegalEntity:name | VELES TRAST OOO | eng | us_sam_exclusions | usgsa-s4mrty6pw | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VELES TRUST | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:name | VELES TRAST OOO | eng | us_sam_exclusions | usgsa-s4mrty1sm | |||
LegalEntity:name | VELES TRUST LLC | eng | us_sam_exclusions | usgsa-s4mrty6pv | |||
LegalEntity:name | VELES TRUST LLC | eng | us_sam_exclusions | usgsa-s4mrty1sl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VELES TRUST) | eng | us_sam_exclusions | usgsa-s4mrty1sm | |||
LegalEntity:notes | (also VELES TRUST LLC, VELES TRAST OOO, VELES TRUST LLC, VELES TRAST OOO) | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VELES TRUST) | eng | us_sam_exclusions | usgsa-s4mrty1sl | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VELES TRUST) | eng | us_sam_exclusions | usgsa-s4mrty6pw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VELES TRUST) | eng | us_sam_exclusions | usgsa-s4mrty6pv | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1sl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc312 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6pv | ||||
LegalEntity:uniqueEntityId | H9Y2RPLT9TR6 | eng | us_sam_exclusions | usgsa-s4mrty6pv | |||
LegalEntity:uniqueEntityId | H9Y2RPLT9TR6 | eng | us_sam_exclusions | usgsa-s4mrty1sl | |||
LegalEntity:uniqueEntityId | Y5B4WL98WCL5 | eng | us_sam_exclusions | usgsa-s4mrpc312 | |||
LegalEntity:uniqueEntityId | HA18YKZ195N5 | eng | us_sam_exclusions | usgsa-s4mrty1sm | |||
LegalEntity:uniqueEntityId | HA18YKZ195N5 | eng | us_sam_exclusions | usgsa-s4mrty6pw | |||