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, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:address`	UL. BOLSHAYA YAKIMANKA, D. 26, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:id`	5264450c6e5c4397edf851168bf41d4914cca5f2	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2025-07-23
`LegalEntity:id`	d0aafaceed9182bd4ed323fa07998e67c25e2939	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2025-07-23
`LegalEntity:id`	19adde6bbd90338632fc0643d2ecd2a673f7145e	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ss`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6q1`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc317`	2024-06-28
`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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