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
`Organization:name`	AKTSIONERNOE OBSHCHESTVO MOVEN NN		us_trade_csl	`ofac-49221`	2024-06-12
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО "МОВЕН НН"		ext_ru_egrul	`ru-inn-5262261827`	2025-07-21
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO MOVEN NN		tw_shtc	`tw-shtc-6e3ae313d697b8df547fb9fe29f7a0767de47623`	2025-08-09
`Organization:name`	AKTSIONERNOE OBSHCHESTVO MOVEN NN	eng	us_ofac_sdn	`ofac-49221`	2024-06-12
`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