Statements: Sergievo-Posad Lend OOO

Canonical ID: NK-VUzEqrAQQrWwsE5ZEqc9rE · 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. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-11-02
`LegalEntity:address`	UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-11-02
`LegalEntity:address`	UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-14
`LegalEntity:address`	UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-14
`LegalEntity:id`	3a4ea57aa9beb8ab12879f3dd798b0e77b94997c	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2025-07-23
`LegalEntity:id`	9753c5b2162d1b5804dbd67b6a32582212ec6f5b	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2025-07-23
`LegalEntity:id`	58f652f3f679a28daa05ee8382e1fa40b6e13b99	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2025-07-23
`LegalEntity:id`	5962074d6c45c4fabd2077e2c1a785f60504fb3c	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2025-07-23
`LegalEntity:name`	SERGIEVO-POSAD LEND LLC	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-11-02
`LegalEntity:name`	SERGIEVO-POSAD LEND	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-11-02
`LegalEntity:name`	SERGIEVO-POSAD LEND OOO	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-14
`LegalEntity:name`	SERGIEVO-POSAD LAND	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-11-02
`LegalEntity:notes`	(also SERGIEVO-POSAD LEND LLC, SERGIEVO-POSAD LEND, SERGIEVO-POSAD LAND)	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2025-07-23
`LegalEntity:notes`	(also SERGIEVO-POSAD LEND OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2025-07-23
`LegalEntity:notes`	(also SERGIEVO-POSAD LEND OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2025-07-23
`LegalEntity:notes`	(also SERGIEVO-POSAD LEND OOO)	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-11-02
`LegalEntity:uniqueEntityId`	N8ULSCKEA1U1	eng	us_sam_exclusions	`usgsa-s4mrtycvs`	2024-12-03
`LegalEntity:uniqueEntityId`	N8U8CD1TBDM1	eng	us_sam_exclusions	`usgsa-s4mrtycvr`	2024-12-03
`LegalEntity:uniqueEntityId`	N8W5DXT3BGP6	eng	us_sam_exclusions	`usgsa-s4mrtycvt`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UGCFL5LN96	eng	us_sam_exclusions	`usgsa-s4mrky6lt`	2024-12-03

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