Statements: AKTSIONERNOE OBSHCHESTVO MOVEN NN

Canonical ID: NK-VTmfrqjppjBUTZENCBsuKY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, 606000	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2025-12-29
`LegalEntity:address`	ZAREVSKAYA OBYEZDNAYA DOROGA 40, DZERZHINSK, 606000	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxswk`	2024-11-01
`LegalEntity:id`	352a866dfcd9746f8c8bbc00777de3cd518fd5d1		us_sam_exclusions	`usgsa-s4mrtl8z9`	2026-01-06
`LegalEntity:id`	cd10d447d7df8ad636081aefdf48c2d10f54fc12		us_sam_exclusions	`usgsa-s4mrtxswk`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrtxswk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8z9`	2025-12-29
`LegalEntity:uniqueEntityId`	ECFVKCF48CJ9	eng	us_sam_exclusions	`usgsa-s4mrtxswk`	2024-12-03
`LegalEntity:uniqueEntityId`	KEQBCBLJT538	eng	us_sam_exclusions	`usgsa-s4mrtl8z9`	2024-12-03