Statements: AKTSIONERNOE OBSHCHESTVO MOVEN NN

Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · 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`	ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:address`	ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, RUS, 606000	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:id`	a17f04a6370bb8a343f9bc0459640426228c137b	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2025-07-23
`LegalEntity:id`	d657e1cb9ebdf945f1d5f89b60253ec7c1977701	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2025-07-23
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO MOVEN NN	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:name`	AO MOVEN NN	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:notes`	(also AO MOVEN NN)	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO MOVEN NN)	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:uniqueEntityId`	ECFVKCF48CJ9	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-12-03
`LegalEntity:uniqueEntityId`	KEQBCBLJT538	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-12-03

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