Statements: KAPO-AVTOTRANS OOO

Canonical ID: NK-VMEDnhX7utCGGBVchrKzKs · 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 DEMENTYEVA D 2B, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-11-02
`LegalEntity:address`	UL DEMENTYEVA D 2B, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-06-14
`LegalEntity:address`	UL DEMENTYEVA D 2B, KAZAN, RUS, 420127	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-11-02
`LegalEntity:id`	62c0cbdabce9df00f74f83e4c6ef895c0a44e145	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2025-07-23
`LegalEntity:id`	c6df619f909f538eaf15ef981a1618f4491e0478	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2025-07-23
`LegalEntity:id`	3fc3f5d81a1a8f816491fbe30c6ea20b1e0bd449	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY KAPO-AVTOTRANS	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-06-14
`LegalEntity:name`	KAPO-AVTOTRANS OOO	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-11-02
`LegalEntity:name`	PSK AVIASTROI	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2025-07-23
`LegalEntity:notes`	(also KAPO-AVTOTRANS OOO, PSK AVIASTROI)	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY KAPO-AVTOTRANS)	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-11-02
`LegalEntity:uniqueEntityId`	PLXKA19P97L9	eng	us_sam_exclusions	`usgsa-s4mrtydgz`	2024-12-03
`LegalEntity:uniqueEntityId`	PLWCAE7RPGP5	eng	us_sam_exclusions	`usgsa-s4mrtydgy`	2024-12-03
`LegalEntity:uniqueEntityId`	UGQ8BCTPLZ93	eng	us_sam_exclusions	`usgsa-s4mrn6zxk`	2024-12-03

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