Statements: AFORRA MENEDZHMENT OOO

Canonical ID: NK-USrd7td46abMbuPgCH2WXr · 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. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2025-12-29
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2025-12-29
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:id`	62075b4dccfc5ef6227ff93f824be1d8a7aaf685		us_sam_exclusions	`usgsa-s4mrpc317`	2026-01-06
`LegalEntity:id`	1e65d3a033aa5aa4181723880cb77826e921378d		us_sam_exclusions	`usgsa-s4mrty1ss`	2026-01-06
`LegalEntity:id`	f825b19b142c04cfe820a1e4fc63b1d251af586d		us_sam_exclusions	`usgsa-s4mrty6q1`	2026-01-06
`LegalEntity:name`	AFORRA MENEDZHMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:name`	AFORRA MENEDZHMENT OOO	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY AFORRA MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:notes`	(also AFORRA MENEDZHMENT OOO, AFORRA MENEDZHMENT OOO)	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY AFORRA MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1ss`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6q1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc317`	2025-12-29
`LegalEntity:uniqueEntityId`	Y5JXQS71TXB7	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-12-03
`LegalEntity:uniqueEntityId`	HABSRJK1RSN3	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-12-03
`LegalEntity:uniqueEntityId`	HABSRJK1RSN3	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-12-03

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