Statements: JOINT STOCK COMPANY SET 1

Canonical ID: NK-V5QmaNDbeQ7LK6xz9p5V8L · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia	tw_shtc	`tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1`	2025-08-09
`LegalEntity:address`	38A 2nd Khutorskaya St., Bldg. 1, office 614 Moscow 127287 RU	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:address`	St. Pervomaiskaya Verkhn. 43 Moscow 105264 RU	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:alias`	Set-1 JSC	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:alias`	AO Set-1	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:alias`	Cet-1 JSC	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:id`	52bb817a85f70279e9d19d97c8855d10a108b30f	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:id`	3f147d5a3b13d2a78ab8871cf88eefac4ebbfc5e	tw_shtc	`tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1`	2025-11-12
`LegalEntity:name`	AO SET-1	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY ELIKS M	tw_shtc	`tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4aefdbb3c31ce42cab46874d99b11994e2945948`	2025-07-21
`LegalEntity:weakAlias`	ELIX M	tw_shtc	`tw-shtc-5e8d2c81b23f7dd89a380b0f6d690e3688e331e1`	2025-11-12

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