Statements: Maveriks

Canonical ID: NK-UmmKkNFVSjY2nQTixWhJaB · Entity type: Organization (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. RABOCHAYA D. 91, STR. 2, POMESHCH. 14, MOSCOW, RUS, 109544	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-09-21
`LegalEntity:alias`	MAVERIKS	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-09-21
`LegalEntity:id`	b2e1a70ba54e70d5357a6247f395e7eaac54abaa	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2025-11-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-09-21
`LegalEntity:uniqueEntityId`	PF9QLF3V5RJ5	eng	us_sam_exclusions	`usgsa-s4mrtlmx8`	2024-12-03